LLC "TORGTREID"
Status
active
Authorized capital
25 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TORGTREID"
Limited Liability Company "Torgtreid"
Legal address
119048, g.Moskva, Municipalnyi Okrug Hamovniki, ul Luzhniki, d. 24, Str. 9, Etazh 1, Pom/Kom XI/19
INN and KPP (TIN and RRC)
9704103432, 770401001
OGRN (Primary State Register Number)
1217700577995
Authorized capital
25 000 rub.
Registration date
30.11.2021
Age of organization
4 years 0 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
Organization status
Current status:
active
Head of Organization
General director
Syschikov Oleg Olegovich
from 05.04.2022
INN 424702113447
Founders (1)
Syschikov Oleg Olegovich
Share size: 25 000 rub. (100%)
INN 424702113447
Types of activities (OKVED / RCEA)
- Main type of activity:
49.42 Provision of transportation services
find companies with this code... - Additional types of activity (13):
45.20.4 Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking 45.31 Wholesale of automotive parts, assemblies and accessories 46.71.1 Wholesale of solid fuels 46.71.5 Wholesale of liquefied petroleum gases 46.71.9 Wholesale of other fuels and similar products 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver 52.21 Auxiliary activities related to land transport 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 53.20.31 Courier delivery activities by various modes of transport
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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 (12)
| 17.03.2025 | 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: 2257714608336) |
| 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: 2257709276504) |
| 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: 2257709276493) |
| 11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708976832) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705230179) |
| 26.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703675714) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702981185) |
| 15.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702212758) |
| 02.12.2021 | 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: 2217711157046) |
| 02.12.2021 | 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: 2217711123859) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711017379) |
| 30.11.2021 | Creation of a legal entity (GRN: 1217700577995) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
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:
37 658 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
37 539 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:13 186 rub.
Contributions amount:
13 932 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 932.19 rub.
Value added tax:
10 186 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...