LLC "TORGVAI"

Limited Liability Company "Torgvai"

Status

active

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "TORGVAI"
Limited Liability Company "Torgvai"

Legal address
366007, CHechenskaya Respublika, g. Groznyi, ul. Im H.Z.YAhihanova, d. 94A

INN and KPP (TIN and RRC)
2014017079, 201401001

OGRN (Primary State Register Number)
1182036002686

Authorized capital
1 000 000 rub.

Registration date
20.04.2018

Age of organization
7 years 8 months 5 days

City
Groznyi

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.08.2025

Organization status

Current status:
active

Head of Organization

General director
Cadaev Bekhan ZHamlievich
from 20.04.2018
INN 200405377716

Founders (1)

Cadaev Bekhan ZHamlievich
Share size: 1 000 000 rub. (100%)
INN 200405377716

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (55):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.11.1Dismantling and demolition of buildings
    43.11.9Dismantling and demolition of other structures
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43.1Wholesale of electric household appliances
    46.44.2Wholesale trade of cleaning products
    46.46.2Wholesale of products used for medical purposes
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.51Wholesale of computers, computer peripherals and software
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    71.12.9Land use planning
    80.20Activities of security systems
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.30Landscaping activities
    93.11Activities of sports facilities
    93.19Other sports activities
    93.29Other leisure and entertainment activities
    95.29.2Repair of sports and tourist equipment

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1086065156
Registration date: 2018-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1086065156
Registration date: 2018-04-28

Entries in the EGRUL (15)

04.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000340007)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000012845)
16.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000131811)
24.07.2024 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: 2242000105114)
30.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000020492)
11.08.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000113443)
30.06.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000091212)
19.05.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2212000043715)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000635505)
26.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000306594)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036049720)
18.05.2018 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: 2182036090510)
28.04.2018 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: 2182036085020)
20.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036081820)
20.04.2018 Creation of a legal entity (GRN: 1182036002686)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
3

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
261 630 rub.

Contributions amount:
135 383 rub.

NON-TAX INCOME administered by tax authorities:
2 400 rub.

Transport tax:
12 537.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
132 533.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 033.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 816.87 rub.

Income tax:
5 296.38 rub.

Value added tax:
241 396.87 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.

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