LLC "TORGINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
1 043 677 000 rub.
Employees in 2024
0
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
162602, Vologodskaya Oblast, g. CHerepovec, ul. Lenina, d. 80, Ofis 309
INN and KPP (TIN and RRC)
3528012761, 352801001
OGRN (Primary State Register Number)
1023501240575
Authorized capital
10 000 rub.
Registration date
03.04.2002
Age of organization
24 years 0 months 30 days
City
CHerepovec
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Suharev Sergei Alekseevich
from 02.08.2025
INN 352821977600
Founders (2)
Suhareva Galina Ivanovna
Share size: 1 rub. (0.01%)
INN 352811563054
Suharev Sergei Alekseevich
Share size: 9 999 rub. (99.99%)
INN 352821977600
Types of activities (OKVED / RCEA)
- Main type of activity:
73.20.1 Market research
find companies with this code... - Additional types of activity (8):
46.13.1 Activities of agents in the wholesale trade of timber 64.91 Financial lease activities (leasing/subleasing) 64.92.2 Activities related to the provision of loans to industry 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1058773225
Registration date: 1992-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1058773225
Registration date: 2024-08-29
Entries in the EGRUL (17)
| 02.08.2025 | 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: 2253500804368) |
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253500753680) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500471453) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500471442) |
| 31.08.2024 | 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: 2243500293463) |
| 30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233501670488) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501532614) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233500318126) |
| 16.12.2022 | 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: 2223500603302) |
| 22.06.2016 | 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: 2163525565795) |
| 20.02.2016 | 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: 2163525160863) |
| 13.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073528089633) |
| 09.06.2007 | 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: 2073528089292) |
| 16.05.2006 | 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: 2063528137847) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063528021874) |
| 27.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063528021566) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023501240575) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 043 677 000 rub.
Revenues for 2023:
404 818 000 rub.
Revenues for 2022:
303 556 000 rub.
Revenues for 2021:
64 683 000 rub.
Revenues for 2020:
32 479 000 rub.
Revenues for 2019:
20 666 000 rub.
Revenues for 2018:
53 343 000 rub.
Expenses for 2024:
356 000 rub.
Expenses for 2023:
286 000 rub.
Expenses for 2022:
269 000 rub.
Expenses for 2021:
57 000 rub.
Expenses for 2020:
27 000 rub.
Expenses for 2019:
20 000 rub.
Expenses for 2018:
42 163 000 rub.
Information about taxes and fees for 2025
Tax amount:14 882 896 rub.
Contributions amount:
26 625 rub.
The tax levied in connection with the application of the simplified taxation system:
14 882 896 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 625 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.