Status

active

Authorized capital

30 000 rub.

Revenues

153 358 000 rub.

Employees in 2023

3

General information

LLC "TORGEKSGRUPP"
Limited Liability Company "Torgeksgrupp"

Legal address
117218, g.Moskva, Municipalnyi Okrug Akademicheskii, ul Kedrova, d. 14, k. 1, Pomesch. 1/2

INN and KPP (TIN and RRC)
5047149630, 772701001

OGRN (Primary State Register Number)
1135047014244

Authorized capital
30 000 rub.

Registration date
25.12.2013

Age of organization
11 years 8 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Harchenko Eduard Viktorovich
from 01.06.2023
INN 773600464170

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ekson"
Share size: 30 000 rub. (100%)
INN 7727814076

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (9):
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705710183)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705710172)
11.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711356650)
11.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711356649)
11.11.2024 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: 2247711356616)
30.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001826287)
01.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000987538)
28.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000787954)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005188750)
19.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004843338)
07.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000270980)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081717505)
09.11.2018 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: 7185053369846)
28.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029239085)
28.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029239063)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029376377)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029376366)
19.10.2016 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: 2165047205156)
05.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047190999)
16.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047185092)
24.01.2014 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: 2145047005211)
25.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135047113408)
25.12.2013 Creation of a legal entity (GRN: 1135047014244)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
153 358 000 rub.

Revenues for 2022:
185 365 000 rub.

Revenues for 2021:
217 711 000 rub.

Revenues for 2020:
153 277 000 rub.

Revenues for 2019:
11 638 000 rub.

Revenues for 2018:
6 342 000 rub.

 

Expenses for 2023:
148 544 000 rub.

Expenses for 2022:
179 812 000 rub.

Expenses for 2021:
212 865 000 rub.

Expenses for 2020:
148 928 000 rub.

Expenses for 2019:
11 562 000 rub.

Expenses for 2018:
5 578 000 rub.

Information about taxes and fees for 2022

Tax amount:
3 648 360 rub.

Contributions amount:
161 047 rub.

Value added tax:
2 248 385.86 rub.

Income tax:
1 375 438 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 196.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 484.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
117 367.45 rub.

Transport tax:
24 537 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.