Status

active

Authorized capital

100 000 rub.

Revenues

830 546 000 rub.

Employees in 2023

6

General information

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

Organization status

Current status:
active

Head of Organization

General director
Volkova Kristina Igorevna
from 04.03.2020
INN 772331311621

Founders (1)

Volkova Kristina Igorevna
Share size: 100 000 rub. (100%)
INN 772331311621

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (16):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.20Installation of industrial machinery and equipment
    42.12Construction of railways and subways
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.9Specialized construction works not included in other groupings
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (15)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
50 959 524 rub.

Contributions amount:
4 688 945 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.11.2016

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.