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TD PM LLC
Brief Profile
active Commercial
| TIN | 9706047568 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Iakimanka address |
| Company Age | 2 years 3 months (for comparison: the industry average is 4 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | 1 person |
| Founder | OOO "PETROMOST" () |
| Manager | Galimova Venera Marselevna (general manager) |
| Where the company is listed as the founder (participant) |
|
7 significant facts identified:
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. TD PM LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: TORGOVIY DOM PM LIMITED LIABILITY COMPANY
TIN: 9706047568 (region of TIN receipt – Moscow)
KPP: 770601001
PSRN: 1247700524213
Location: 119049, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Iakimanka, ul. Shabolovka, 2, pomeshch. 2/ts
Line of business: Holding company activities (OKVED code 64.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization TORGOVIY DOM PM LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 2 years 3 months ago 1 August 2024.
The average age of legal entities for the type of activity 64.20 "Holding company activities" is 4 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 6 po g. Moskve (inspection code – 7706).
Registration with the Social Fund of Russia: registration number 1309169900 dated 19 August 2024. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Holding company activities" (OKVED2 code 64.20), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 46.90 | Wholesale non-specialized trade |
| 52.10 | Warehousing and storage |
Legal Address
TD PM LLC is registered at 119049, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Iakimanka, ul. Shabolovka, 2, pomeshch. 2/ts. (show on a map)
The following organizations are also registered at this address:
Owners, Founders of the Entity
The founder of TD PM LLC is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "PETROMOST" (Moscow) | 08/01/2024 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 08/01/2024 | 10/23/2025 |
Subject to the entire chain of the current founders, the list of TD PM LLC ultimate founders is as follows:
TD PM LLC 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 1 August 2024 is general manager Galimova Venera Marselevna (TIN: 773114398176).
Entities Founded by Company
Currently TD PM LLC is listed as a founder in the following organizations:
- "VENITRADE" LLC (Moscow; 100%; 1 million RUB)
- RZN-MANAGEMENT LLC (Moscow; 1%; 100 RUB)
Number of Employees
In 2025 the average number of employees in TD PM LLC was 1 people .
Company Finance
The Authorized capital of TD PM LLC is 20 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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