General information

LLC "TORGKOM"
Limited Liability Company "Torgkom"

Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, d. 324, Liter K, Ofis 10

INN and KPP (TIN and RRC)
2308228435, 230801001

OGRN (Primary State Register Number)
1162375001348

Authorized capital
10 000 rub.

Registration date
03.03.2016

Age of organization
9 years 7 months 1 day

City
Krasnodar

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-18
GRN: 2192375534635

Head of Organization

Director
Aloyan Bakr Sutoevich
from 03.03.2016
INN 233701020206

Founders (1)

Aloyan Bakr Sutoevich
Share size: 10 000 rub. (100%)
INN 233701020206

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (102):

  01.50	Mixed agriculture
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  05.10	Mining and processing of coal and anthracite
  07.10	Mining and processing of iron ores
  07.29	Extraction of ores of other non-ferrous metals
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.12.2	Clay and kaolin mining
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  08.93	Salt extraction
  09.10	Provision of services in the field of oil and natural gas production
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73.1	Pasta production
  10.81	Sugar production
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.83	Tea and coffee production
  10.89.9	Production of other food products not included in other groupings
  11.02	Wine production from grapes
  11.05	Beer production
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  13.99	Manufacture of other textile products not included in other groupings
  14.19	Manufacture of other clothing and clothing accessories
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  17.11	Pulp and wood pulp production
  17.12	Production of paper and cardboard
  18.11	Newspaper printing
  18.12	Other types of printing activities
  20.15	Production of fertilizers and nitrogen compounds
  20.16	Production of plastics and synthetic resins in primary forms
  20.59.5	Production of other chemical products not included in other groupings
  22.11	Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
  22.19	Manufacture of other rubber products
  22.21	Production of plastic plates, strips, pipes and profiles
  22.22	Production of plastic products for packaging goods
  23.19	Manufacture and processing of other glass products, including technical glass products
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  25.11	Production of building metal structures, products and their parts
  25.99	Production of other finished metal products not included in other groupings
  31.09	Manufacture of other furniture
  32.30	Manufacture of sporting goods
  32.40	Production of games and toys
  32.99.9	Manufacture of other products not included in other groupings
  33.12	Repair of machinery and equipment
  33.13	Repair of electronic and optical equipment
  33.20	Installation of industrial machinery and equipment
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Processing of secondary non-metallic raw materials
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation 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
  43.99.1	Waterproofing works
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.10.4	Additional postal communication activities
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  62.09	Activities related to the use of computer technology and information technology, other
  64.19	Monetary mediation other
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  65.11	Life insurance
  65.12	Insurance other than life insurance
  68.31	The activities of real estate agencies 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
  70.22	Consulting on business and management issues
  71.20	Technical testing, research, analysis and certification
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.29	Rental and rental of other personal and household items
  77.32	Rental and leasing of construction machinery and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.1	Activities of motor vehicle driver training schools
  85.42.9	Additional professional education activities, other, not included in other groupings
  86.21	General medical practice
  86.23	Dental practice
  96.02	Provision of services by hairdressers and beauty salons

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013073461
Registration date: 2016-03-18

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204335823021
Registration date: 2016-04-04

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

Watching right now