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OOO "TORGOVYI DOM ARTI"
Brief Profile
liquidated 06/24/2021 Commercial
| TIN | 7709923347 |
| Region, city | Moscow, per. Kostomarovskii address |
| Company Age (at the time of liquidation) | 8 years 4 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
modest
|
| Founder | TAGAT, JSC () |
| Manager | Filippova Nadezhda Vladimirovna (general manager) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TORGOVYI DOM ARTI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM ARTI"
TIN: 7709923347
KPP: 770901001
PSRN: 1137746154380
Location: 105120, Moscow, per. Kostomarovskii, 3 str.4
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM ARTI" was registered in the Unified State Register of Legal Entities 13 years ago 22 February 2013.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087102089886 dated 25 February 2013.
Registration with the Social Insurance Fund: registration number 770805887677081 dated 25 February 2013.
Company's Activities
The main activity of the organization is "Wholesale non-specialized trade" (OKVED2 code 46.90).
Additionally, the organization listed the following activities:
| 46.1 | Wholesale on a fee or contract basis |
| 46.49 | Wholesale trade of other household goods |
Legal Address
OOO "TORGOVYI DOM ARTI" is registered at 105120, Moscow, per. Kostomarovskii, 3 str.4. (show on a map)
The following organizations were also registered at this address:
- OOO "DAIREKT ASSISTENS" (before address change 07/13/2018)
- OOO "PROMINVEST" (liquidated 05/16/2016)
Owners, Founders of the Entity
The founder of OOO "TORGOVYI DOM ARTI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| TAGAT, JSC (Moscow) | 02/22/2013 |
OOO "TORGOVYI DOM ARTI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 2 July 2014 is general manager Filippova Nadezhda Vladimirovna (TIN: 772801225420).
Entities Founded by Company
OOO "TORGOVYI DOM ARTI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TORGOVYI DOM ARTI" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Income tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| NON-TAX INCOME administered by tax authorities | show |
| Value added tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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