Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG INVEST"
Limited Liability Company "Torg Invest"
Legal address
353682, Krasnodarskii Krai, G Eisk, R-N Eiskii, ul Michurina, d. 12/12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-26)
INN and KPP (TIN and RRC)
2361008467, 236101001
OGRN (Primary State Register Number)
1122361000761
Authorized capital
20 000 rub.
Registration date
18.06.2012
Age of organization
13 years 7 months 8 days
City
Eisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Kanigin Andrei Aleksandrovich
from 18.06.2012
INN 503808199668
Kanigin Andrei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 503808199668
| 25.99 | Production of other finished metal products not included in other groupings
find companies with this code... |
| 25.12 | Production of metal doors and windows |
| 25.62 | Mechanical processing of metal products |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.34.1 | Production of painting 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 |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49 | Wholesale of other household goods |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1053940209
Registration date: 2012-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1053940209
Registration date: 2012-06-21
| 26.11.2025 | 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: 2252303472881) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300026185) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300026174) |
| 04.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300586460) |
| 03.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300474601) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301488990) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301488980) |
| 28.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300386120) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375616559) |
| 15.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375094820) |
| 20.10.2016 | 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: 2162361101505) |
| 07.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162361097831) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361070221) |
| 13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142361018589) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122361030482) |
| 09.11.2012 | 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: 2122361030471) |
| 06.09.2012 | 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: 2122361023420) |
| 18.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122361015313) |
| 18.06.2012 | Creation of a legal entity (GRN: 1122361000761) |
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
—
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
7 534 000 rub.
Revenues for 2022:
—
Revenues for 2021:
14 659 000 rub.
Revenues for 2020:
4 878 000 rub.
Revenues for 2019:
2 984 000 rub.
Revenues for 2018:
3 754 000 rub.
Expenses for 2024:
—
Expenses for 2023:
7 163 000 rub.
Expenses for 2022:
—
Expenses for 2021:
11 068 000 rub.
Expenses for 2020:
4 085 000 rub.
Expenses for 2019:
3 575 000 rub.
Expenses for 2018:
3 598 000 rub.
NON-TAX INCOME administered by tax authorities:
2 750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 401.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 919.05 rub.
The tax levied in connection with the application of the simplified taxation system:
256 364.44 rub.
(no information)
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...