General information

LLC "TORGOVO-PROMYSHLENNYI HOLDING"EVRAZIYA"
Limited Liability Company "Torgovo-Promyshlennyi Holding "Evraziya"

Legal address
142117, Moskovskaya Oblast, g. Podolsk, ul. Parkovaya, D.54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-15)

INN and KPP (TIN and RRC)
5036105648, 503601001

OGRN (Primary State Register Number)
1105074003528

Authorized capital
150 000 rub.

Registration date
07.04.2010

Age of organization
15 years 9 months 22 days

City
Podolsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-20
GRN: 2195074132108

Head of Organization

General director
Orosov Andrei Vasilevich
from 27.02.2017
INN 080800602862

Founders (3)

Li Inessa Eduardovna
Share size: 10 000 rub. (6.67%)
INN 504905834003

Orosov Andrei Vasilevich
Share size: 137 500 rub. (91.67%)
INN 080800602862

Gulyaeva Ketevani Zurabovna
Share size: 2 500 rub. (1.66%)
INN 771609035510

Types of activities (OKVED / RCEA)

• Main type of activity:

  05.1	Mining and processing of coal and anthracite find companies with this code...

• Additional types of activity (52):

  05.2	Extraction and enrichment of brown coal (lignite)
  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  09.1	Provision of services in the field of oil and natural gas production
  10.1	Processing and preservation of meat and meat food products
  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  10.2	Processing and preservation of fish, crustaceans and shellfish
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.4	Production of vegetable and animal oils and fats
  10.5	Production of dairy products
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.8	Production of other food products
  10.9	Production of ready-made animal feed
  11.0	Beverage production
  13.2	Production of textile fabrics
  13.3	Finishing of fabrics and textiles
  13.9	Manufacture of other textiles
  13.91	Manufacture of knitted and crocheted fabrics
  14.11	Manufacture of leather clothing
  14.19	Manufacture of other clothing and clothing accessories
  14.2	Production of fur products
  14.3	Manufacture of knitted and knitted garments
  15.11	Tanning and dressing of leather, dressing and dyeing of fur
  15.11.1	Fur dressing and dyeing
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  19.2	Production of petroleum products
  19.3	Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
  19.33	Agglomeration of brown coal (lignite)
  20.3	Production of paints, varnishes and similar materials for coating, printing inks and mastics
  22.1	Manufacture of rubber products
  22.2	Production of plastic products
  41.2	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  45.1	Trade in motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  49.5	Pipeline transport activities
  73.1	Advertising activities
  78.1	The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036021530
Registration date: 2010-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501811890550181
Registration date: 2010-04-21

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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