LLC "TORGOVO-INVESTICIONNAYA KOMPANIYA"
Status
active
Authorized capital
20 000 rub.
Revenues
3 024 000 rub.
Employees in 2024
2
General information
LLC "TORGOVO-INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Torgovo-Investicionnaya Kompaniya"
Legal address
350007, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Industrialnaya, d. 12
INN and KPP (TIN and RRC)
2311175864, 230901001
OGRN (Primary State Register Number)
1142311010346
Authorized capital
20 000 rub.
Registration date
10.07.2014
Age of organization
11 years 5 months 18 days
City
Krasnodar
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Head of Organization
Director
Azarov Oleg Viktorovich
from 30.09.2024
INN 401103502686
Founders (1)
Azarov Oleg Viktorovich
Share size: 20 000 rub. (100%)
INN 401103502686
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (44):
08.11.2 Extraction and primary processing of limestone and gypsum stone 08.12.2 Clay and kaolin mining 08.99 Extraction of other minerals not included in other groupings 23.99 Production of other non-metallic mineral products not included in other groupings 38.11 Collection of non-hazardous waste 38.21 Treatment and disposal of non-hazardous waste 38.22.9 Treatment and disposal of other hazardous waste not included in other groupings 38.32 Disposal of sorted materials 39.00 Provision of services in the field of pollution mitigation and other services related to waste disposal 41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.71 Retail sale of lumber in specialty stores 47.52.72 Retail sale of bricks in specialty stores 47.7 Retail sale of other goods in specialized stores 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 52.29 Other auxiliary activities related to transportation 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 77.32 Rental and leasing of construction machinery and equipment 81.10 Complex room maintenance activities 81.29.9 Other cleaning and cleaning activities not included in other groupings 81.30 Landscaping activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
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 (31)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302639158) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300883217) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300883206) |
| 18.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301598889) |
| 18.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301598878) |
| 18.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301598867) |
| 30.09.2024 | 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: 2242301205419) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300577000) |
| 22.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301746840) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301690982) |
| 04.07.2023 | 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: 2232300878710) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300616393) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300802613) |
| 11.02.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2212300133252) |
| 18.09.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306493915) |
| 06.04.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305595347) |
| 06.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305595160) |
| 16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202301647425) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300207745) |
| 14.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300034759) |
| 10.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202300015927) |
| 30.10.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375035527) |
| 11.09.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375782318) |
| 21.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6192375665300) |
| 26.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6192375267738) |
| 12.10.2017 | 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: 7172375447083) |
| 26.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172375935906) |
| 12.11.2016 | 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: 7162375711282) |
| 12.09.2016 | 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: 6162375640267) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311101315) |
| 10.07.2014 | Creation of a legal entity (GRN: 1142311010346) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: 208 183 rub.
In 2021: 56 889 rub.
In 2020: 18 833 rub.
In 2019: —
Financial indicators
Revenues for 2024:
3 024 000 rub.
Revenues for 2023:
—
Revenues for 2022:
1 096 204 000 rub.
Revenues for 2021:
375 837 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 951 000 rub.
Expenses for 2023:
—
Expenses for 2022:
656 592 000 rub.
Expenses for 2021:
234 703 000 rub.
Expenses for 2020:
488 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:15 502 962 rub.
Contributions amount:
1 091 503 rub.
Land tax:
12 398 rub.
NON-TAX INCOME administered by tax authorities:
1 375 rub.
Transport tax:
33 599 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 090 573.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
930.13 rub.
Value added tax:
13 711 779.20 rub.
Mining tax:
1 743 811 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...