LLC "TORGOVAYA KOMPANIYA"
Status
active
Authorized capital
12 000 rub.
Revenues
32 294 000 rub.
Employees in 2023
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 3 months 16 days
City
Balashiha
Special tax treatment
USN (2024 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):
46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.1 Retail sale of frozen food in non-specialized stores 47.19 Other 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 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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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 2022
Tax amount:1 588 030 rub.
Contributions amount:
83 912 rub.
The tax levied in connection with the application of the simplified taxation system:
1 588 030 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 712.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
46 200 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 9 current enforcement proceedings. More...