Status
Authorized capital
Revenues
Employees in 2025
LLC TKF "TORGSIN"
Limited Liability Company Torgovo-Kommercheskaya Firma "Torgsin"
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Lenina, d. 18
INN and KPP (TIN and RRC)
3728001291, 370201001
OGRN (Primary State Register Number)
1033700077190
Authorized capital
—
Registration date
10.10.1998
Age of organization
27 years 8 months 24 days
City
Ivanovo
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2026
Current status:
active
Director
Surikova Galina Petrovna
from 29.03.2023
INN 370222587030
Markelova Rimma Ivanovna
Share size: 2 018 rub. (9%)
INN 370212088120
Alekseeva Tatyana Borisovna
Share size: 798 rub. (3.56%)
INN 370220694170
Molchanova Olga Viktorovna
Share size: 40 rub. (0.18%)
INN 370240693633
Trofimova Svetlana Aleksandrovna
Share size: 40 rub. (0.18%)
INN 370230306910
Frolova Irina Vasilevna
Share size: 469 rub. (2.09%)
INN 370243739413
Owned by the limited liability company itself
Share size: 19 058 rub. (84.99%)
INN —
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1040754440
Registration date: 1991-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100086537001
Registration date: 2001-04-12
| 15.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263700091884) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700420730) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700420720) |
| 29.03.2023 | 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: 2233700053651) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701323591) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701275213) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700071989) |
| 08.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700027868) |
| 22.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702316014) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702252732) |
| 14.04.2018 | 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: 2183702200086) |
| 28.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173700033065) |
| 25.03.2017 | 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: 2173702148827) |
| 20.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173702137860) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702100748) |
| 22.03.2013 | 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: 2133702076968) |
| 01.11.2012 | 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: 2123702312754) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702310082) |
| 21.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702103117) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702159878) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702351917) |
| 09.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093702351840) |
| 06.03.2009 | 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: 2093702049527) |
| 07.05.2007 | 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: 2073702175787) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702176855) |
| 19.06.2006 | 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: 2063702176844) |
| 07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702086260) |
| 01.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702013450) |
| 13.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701074800) |
| 03.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2053701071202) |
| 23.11.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2043700104919) |
| 15.11.2004 | 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: 2043700101927) |
| 15.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033700077190) |
Number of employees in 2025:
13
Number of employees in 2024:
14
Number of employees in 2023:
16
Number of employees in 2022:
16
Number of employees in 2021:
14
Number of employees in 2020:
18
Number of employees in 2019:
18
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
31 487 000 rub.
Revenues for 2024:
36 642 000 rub.
Revenues for 2023:
37 658 000 rub.
Revenues for 2022:
40 337 000 rub.
Revenues for 2021:
37 544 000 rub.
Revenues for 2020:
31 501 000 rub.
Revenues for 2019:
36 298 000 rub.
Revenues for 2018:
36 858 000 rub.
Expenses for 2025:
32 232 000 rub.
Expenses for 2024:
36 638 000 rub.
Expenses for 2023:
37 189 000 rub.
Expenses for 2022:
40 056 000 rub.
Expenses for 2021:
37 313 000 rub.
Expenses for 2020:
32 007 000 rub.
Expenses for 2019:
36 156 000 rub.
Expenses for 2018:
36 301 000 rub.
The tax levied in connection with the application of the simplified taxation system:
293 023 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 894 193.02 rub.
(no information)
small business from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.