LLC "TORGTREID"
Status
active
Authorized capital
20 000 rub.
Revenues
200 618 000 rub.
Employees in 2023
5
General information
LLC "TORGTREID"
Limited Liability Company "Torgtreid"
Legal address
364037, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N Ahmatovskii, ul Im Lyapidevskogo, Dvld. 13, Ofis 3
INN and KPP (TIN and RRC)
2014033070, 201401001
OGRN (Primary State Register Number)
1222000000276
Authorized capital
20 000 rub.
Registration date
17.01.2022
Age of organization
3 years 7 months 18 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Alekseev Vadim Igorevich
from 17.01.2022
INN 110507622819
Founders (1)
Mollaeva Roza Ahmedovna
Share size: 20 000 rub. (100%)
INN 201400438572
Types of activities (OKVED / RCEA)
- Main type of activity:
46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... - Additional types of activity (54):
01.11.1 Cultivation of grain crops 01.11.3 Cultivation of oilseeds 01.11.31 Cultivation of sunflower seeds 01.11.39 Cultivation of seeds of other oilseeds 10.41 Production of oils and fats 10.41.2 Production of unrefined vegetable oils and their fractions 10.41.21 Production of unrefined soybean oil and its fractions 10.41.23 Production of unrefined olive oil and its fractions 10.41.26 Production of unrefined rapeseed, rapeseed and mustard oil and their fractions 10.41.29 Production of other unrefined vegetable oils and their fractions 10.41.5 Production of refined vegetable oils and their fractions 10.41.53 Production of refined olive oil and its fractions 10.41.54 Production of refined sunflower oil and its fractions 10.41.6 Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions 10.51.2 Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures 20.59.2 Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils 28.29.21 Manufacture of equipment for washing, filling, sealing or packaging bottles or other containers 46.11.31 Activities of grain wholesale agents 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.12.32 Activities of agents in the wholesale trade of fertilizers and agrochemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.13.2 Activities of agents in the wholesale trade of building materials 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.18.14 Activities of agents specializing in the wholesale trade of cleaning products 46.21.1 Wholesale of grain, seeds and animal feed 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.33.3 Wholesale of edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.73.7 Wholesale wallpaper trade 46.73.8 Wholesale of floor coverings (except carpets) 46.77 Wholesale of waste and scrap 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 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores 47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.19.2 The activities of department stores selling general merchandise 47.29 Retail sale of other food products in specialty stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.10.3 Grain storage and warehousing 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
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 (9)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000231822) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000115233) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000115222) |
| 27.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000224598) |
| 20.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000053658) |
| 02.02.2022 | 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: 2222000012485) |
| 19.01.2022 | 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: 2222000008393) |
| 17.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000006215) |
| 17.01.2022 | Creation of a legal entity (GRN: 1222000000276) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
200 618 000 rub.
Revenues for 2022:
50 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
199 130 000 rub.
Expenses for 2022:
45 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:2 028 rub.
Contributions amount:
19 359 rub.
Value added tax:
1 000 rub.
Income tax:
1 028 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 288.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 870 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 200.92 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2022
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.