LLC "TORGOVYI HOLDING"

Limited Liability Company "Torgovyi Holding"

Status

active

Authorized capital

10 000 rub.

Revenues

192 436 000 rub.

Employees in 2024

5

General information

LLC "TORGOVYI HOLDING"
Limited Liability Company "Torgovyi Holding"

Legal address
196143, g.Sankt-Peterburg, Pr-Kt YUriya Gagarina, d. 34, Pav. 1, Ofis 15

INN and KPP (TIN and RRC)
7841060603, 781001001

OGRN (Primary State Register Number)
1177847194535

Authorized capital
10 000 rub.

Registration date
02.06.2017

Age of organization
8 years 9 months 22 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Pavlov Sergei Aleksandrovich
from 21.02.2022
INN 780532749810

Founders (1)

Pavlov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 780532749810

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

    find companies with this code...
  • Additional types of activity (20):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1061244966
Registration date: 2018-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1061244966
Registration date: 2019-03-31

Entries in the EGRUL (23)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803614946)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803614935)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804855298)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804855287)
31.05.2022 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: 2227801598462)
21.02.2022 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: 2227800488474)
09.04.2019 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: 8197847185990)
06.04.2019 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: 6197847729425)
09.07.2018 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: 8187847612329)
02.07.2018 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: 8187847496015)
02.07.2018 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: 8187847495014)
02.07.2018 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: 8187847493210)
29.06.2018 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: 8187847470627)
29.06.2018 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: 8187847470385)
27.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847396487)
27.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847396476)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847395156)
31.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187847986935)
04.05.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7187847530644)
05.06.2017 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: 7177847314440)
05.06.2017 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: 7177847310414)
02.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847280945)
02.06.2017 Creation of a legal entity (GRN: 1177847194535)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
192 436 000 rub.

Revenues for 2023:
210 274 000 rub.

Revenues for 2022:
181 975 000 rub.

Revenues for 2021:
105 995 000 rub.

Revenues for 2020:
65 639 000 rub.

Revenues for 2019:
53 909 000 rub.

Revenues for 2018:
37 569 000 rub.

 

Expenses for 2024:
175 392 000 rub.

Expenses for 2023:
194 503 000 rub.

Expenses for 2022:
176 386 000 rub.

Expenses for 2021:
100 995 000 rub.

Expenses for 2020:
63 348 000 rub.

Expenses for 2019:
55 595 000 rub.

Expenses for 2018:
37 044 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 871 253 rub.

Contributions amount:
490 480 rub.

Transport tax:
34 478.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
490 480.97 rub.

Income tax:
2 335 206 rub.

Value added tax:
3 501 568.60 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...

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