LLC TKF "TORGSIN"
Status
active
Authorized capital
— rub.
Revenues
36 642 000 rub.
Employees in 2024
14
General information
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
26 years 11 months 17 days
City
Ivanovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
Director
Surikova Galina Petrovna
from 29.03.2023
INN 370222587030
Founders (6)
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 —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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
Entries in the EGRUL (32)
| 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) |
Employees
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
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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.
Information about taxes and fees for 2023
Tax amount:363 717 rub.
Contributions amount:
1 592 952 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 592 952.42 rub.
The tax levied in connection with the application of the simplified taxation system:
363 717.52 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.