LLC "TORGIMPORT"
Status
active
Authorized capital
20 408.17 rub.
Revenues
7 979 000 rub.
Employees in 2024
2
General information
LLC "TORGIMPORT"
Limited Liability Company "Torgimport"
Legal address
109382, g.Moskva, ul. Mariupolskaya, d. 7, kv. 143
INN and KPP (TIN and RRC)
7709593836, 772301001
OGRN (Primary State Register Number)
1057746259328
Authorized capital
20 408.17 rub.
Registration date
16.02.2005
Age of organization
20 years 7 months 8 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
ZHafyarov Haris Halitovich
from 25.08.2022
INN 772028893016
Founders (2)
Rubanov Vladimir Nikolaevich
Share size: 14 285.72 rub. (70%)
INN 772344011329
ZHafyarov Haris Halitovich
Share size: 6 122.45 rub. (30%)
INN 772028893016
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (20):
06.10.1 Oil production 06.10.3 Extraction of petroleum (associated) gas 09.10 Provision of services in the field of oil and natural gas production 19.20 Production of petroleum products 19.20.2 Separation and extraction of fractions from petroleum (associated) gas 35.2 Production and distribution of gaseous fuels 35.21 Gas production 35.22 Distribution of gaseous fuels through gas distribution networks 41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.2 Production of electrical, sanitary and other construction and installation works 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 52.10 Warehousing and storage activities 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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 (22)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711263753) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711263258) |
| 25.08.2022 | 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: 2227707899835) |
| 17.03.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227702356320) |
| 01.01.2022 | 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: 2227700114409) |
| 25.03.2020 | 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: 2207702977249) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701933998) |
| 04.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748509336) |
| 07.03.2019 | 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: 8197746074540) |
| 18.09.2016 | 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: 2167749118909) |
| 25.08.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167748310272) |
| 07.06.2016 | 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: 7167747821927) |
| 07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747809321) |
| 29.01.2010 | 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: 6107746179030) |
| 21.05.2009 | 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: 2097747040631) |
| 06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746258581) |
| 06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746258570) |
| 06.03.2009 | 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: 7097746258560) |
| 06.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746258559) |
| 05.04.2006 | 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: 7067746227630) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746259338) |
| 16.02.2005 | Creation of a legal entity (GRN: 1057746259328) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
7 979 000 rub.
Revenues for 2023:
7 092 000 rub.
Revenues for 2022:
10 661 000 rub.
Revenues for 2021:
26 862 000 rub.
Revenues for 2020:
23 419 000 rub.
Revenues for 2019:
11 034 000 rub.
Revenues for 2018:
100 000 rub.
Expenses for 2024:
7 932 000 rub.
Expenses for 2023:
7 052 000 rub.
Expenses for 2022:
10 645 000 rub.
Expenses for 2021:
26 772 000 rub.
Expenses for 2020:
23 357 000 rub.
Expenses for 2019:
10 883 000 rub.
Expenses for 2018:
87 000 rub.
Information about taxes and fees for 2023
Tax amount:73 007 rub.
Contributions amount:
61 506 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 841.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
401.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 263.01 rub.
Income tax:
9 158 rub.
Value added tax:
63 849.46 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.