Status
Authorized capital
Revenues
Employees in 2025
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 11 months 10 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)
Current status:
active
General director
Pavlov Sergei Aleksandrovich
from 21.02.2022
INN 780532749810
Pavlov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 780532749810
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
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
| 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) |
Number of employees in 2025:
6
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
222 845 000 rub.
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 2025:
210 780 000 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.
Value added tax:
2 464 767.11 rub.
State duty:
34 891.32 rub.
Income tax:
6 046 416.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
565 324.86 rub.
Transport tax:
22 242 rub.
Summy penei:
28 420.53 rub.
NON-TAX INCOME administered by tax authorities:
7 600 rub.
Value added tax:
debt: 86 176.94 rub.
Personal income tax:
debt: 6 065 rub.
Income tax:
debt: 35 411.32 rub.
Summy penei:
penalty: 1 127.35 rub.
small business from 10.07.2017
no information
Found 1 inspection. more...
Found 2 current enforcement proceedings. More...