Status

active

Authorized capital

12 000 rub.

Revenues

33 497 000 rub.

Employees in 2024

1

General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company " Torgovaya Kompaniya"

Legal address
143986, Moskovskaya Oblast, Balashiha, G Balashiha, Mkr. ZHeleznodorozhnyi, SH Savvinskoe, d. 4, k. 1, Pomesch. 9

INN and KPP (TIN and RRC)
5012030094, 501201001

OGRN (Primary State Register Number)
1055012213783

Authorized capital
12 000 rub.

Registration date
06.06.2005

Age of organization
20 years 6 months 3 days

City
Balashiha

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.05.2025

Organization status

Current status:
active

Head of Organization

General director
Pogozhev Aleksei Viktorovich
from 20.12.2024
INN 502917266922

Founders (3)

Rosina Irina Aleksandrovna
Share size: 4 000 rub.
INN 772033279549

Smirnova Stella Mihailovna
Share size: 4 000 rub.
INN 501204633945

ZHirkova Galina Aleksandrovna
Share size: 4 000 rub.
INN 500101512016

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.1 Renting and managing your own or rented residential real estate

    find companies with this code...
  • Additional types of activity (4):
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores

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 №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

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 (36)

28.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255005386436)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003351755)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003351744)
25.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255001334630)
20.12.2024 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: 2245002883332)
07.02.2024 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: 2245000309981)
19.12.2023 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: 2235002629651)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002899878)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002899867)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002899856)
05.06.2020 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: 2205002779353)
05.06.2020 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: 2205002779254)
26.10.2018 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: 7185053321974)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185053998270)
28.08.2017 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: 2175053279685)
19.10.2016 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: 2165053460262)
30.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012098613)
08.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012051082)
24.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145012043119)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145012025255)
23.03.2013 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: 2135012018205)
10.05.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2125012021627)
26.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105012039119)
16.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105012021255)
12.05.2009 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: 2095012016779)
12.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012016680)
29.11.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075012052982)
29.11.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075012052971)
29.11.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075012052960)
04.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065012116805)
04.12.2006 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: 2065012116794)
17.04.2006 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: 2065012039475)
07.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055012236332)
07.10.2005 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: 2055012236288)
27.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012217632)
06.06.2005 Creation of a legal entity (GRN: 1055012213783)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
33 497 000 rub.

Revenues for 2023:
32 294 000 rub.

Revenues for 2022:
14 155 000 rub.

Revenues for 2021:
28 843 000 rub.

Revenues for 2020:
26 346 000 rub.

Revenues for 2019:
26 275 000 rub.

Revenues for 2018:
24 514 000 rub.

 

Expenses for 2024:
5 904 000 rub.

Expenses for 2023:
6 113 000 rub.

Expenses for 2022:
5 187 000 rub.

Expenses for 2021:
4 302 000 rub.

Expenses for 2020:
4 207 000 rub.

Expenses for 2019:
4 735 000 rub.

Expenses for 2018:
8 310 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 372 560 rub.

Contributions amount:
17 499 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 499.78 rub.

The tax levied in connection with the application of the simplified taxation system:
1 372 560.66 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. More...