Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
123100, g.Moskva, Municipalnyi Okrug Presnenskii, ul Sergeya Makeeva, d. 1, Pomesch. 2/2
INN and KPP (TIN and RRC)
7702408058, 770301001
OGRN (Primary State Register Number)
5167746245222
Authorized capital
100 000 rub.
Registration date
24.10.2016
Age of organization
8 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
active
General director
Volkova Kristina Igorevna
from 04.03.2020
INN 772331311621
Volkova Kristina Igorevna
Share size: 100 000 rub. (100%)
INN 772331311621
46.90 | Non-specialized wholesale trade
find companies with this code... |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.17 | Repair and maintenance of other vehicles and equipment |
33.20 | Installation of industrial machinery and equipment |
42.12 | Construction of railways and subways |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.9 | Specialized construction works not included in other groupings |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714333270) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704749960) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704749950) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712338280) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712338270) |
23.06.2022 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2227705808295) |
22.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705713541) |
22.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705713530) |
22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705713508) |
04.03.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207701942754) |
04.10.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6187749969467) |
27.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8167749919967) |
26.10.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8167749888200) |
24.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749794952) |
24.10.2016 | Creation of a legal entity (GRN: 5167746245222) |
Number of employees in 2023:
6
Number of employees in 2022:
10
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
9
In 2023: 488 792 rub.
In 2022: 289 592 rub.
In 2021: 248 225 rub.
In 2020: 205 842 rub.
In 2019: 130 759 rub.
Revenues for 2023:
830 546 000 rub.
Revenues for 2022:
571 583 000 rub.
Revenues for 2021:
584 864 000 rub.
Revenues for 2020:
272 453 000 rub.
Revenues for 2019:
556 426 000 rub.
Revenues for 2018:
402 294 000 rub.
Expenses for 2023:
670 323 000 rub.
Expenses for 2022:
458 178 000 rub.
Expenses for 2021:
489 838 000 rub.
Expenses for 2020:
242 293 000 rub.
Expenses for 2019:
464 386 000 rub.
Expenses for 2018:
338 657 000 rub.
Value added tax:
28 411 017 rub.
Income tax:
22 543 747 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 490 198.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
40 371.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 158 376.66 rub.
Transport tax:
4 760 rub.
(no information)
small business from 10.11.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.