LLC "TORGOVO-PROMYSHLENNAYA EKSPERTIZA"
Status
active
Authorized capital
120 000 rub.
Revenues
795 000 rub.
Employees in 2024
1
General information
LLC "TORGOVO-PROMYSHLENNAYA EKSPERTIZA"
Limited Liability Company "Torgovo-Promyshlennaya Ekspertiza"
Legal address
108811, g.Moskva, Km 22-I (Kievskoe SH.), d. 4, Str. 2
INN and KPP (TIN and RRC)
3906972610, 775101001
OGRN (Primary State Register Number)
1153926031930
Authorized capital
120 000 rub.
Registration date
12.10.2015
Age of organization
10 years 4 months 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Liquidator
Halizov Artur YUrevich
from 08.11.2024
INN 770704016917
Founders (1)
Halizov Artur YUrevich
Share size: 120 000 rub. (100%)
INN 770704016917
Types of activities (OKVED / RCEA)
- Main type of activity:
73.20.1 Market research
find companies with this code... - Additional types of activity (29):
45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.49 Wholesale of other household goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.20 Technical testing, research, analysis and certification 71.20.3 Testing and analysis of physical and mechanical properties of materials and substances 71.20.5 Technical inspection of motor vehicles 71.20.8 Certification of products, services and organizations 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 86.90.2 The activities of forensic medical examination organizations
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1045012901
Registration date: 2023-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1045012901
Registration date: 2023-11-15
Entries in the EGRUL (25)
| 07.11.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2257723278305) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713197025) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703532601) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703532590) |
| 12.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700537818) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711884638) |
| 08.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247711275370) |
| 12.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247709041963) |
| 08.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247708847395) |
| 05.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247708714120) |
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706608488) |
| 16.11.2023 | 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: 2237711124352) |
| 10.11.2023 | 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: 2237710872287) |
| 09.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710842488) |
| 09.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710842477) |
| 09.11.2023 | 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: 2237710842455) |
| 18.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900223082) |
| 18.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900190676) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903328405) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903328394) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903025730) |
| 14.10.2015 | 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: 2153926389110) |
| 14.10.2015 | 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: 2153926388669) |
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926385512) |
| 12.10.2015 | Creation of a legal entity (GRN: 1153926031930) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
795 000 rub.
Revenues for 2023:
1 448 000 rub.
Revenues for 2022:
—
Revenues for 2021:
352 000 rub.
Revenues for 2020:
553 000 rub.
Revenues for 2019:
1 864 000 rub.
Revenues for 2018:
2 016 000 rub.
Expenses for 2024:
1 167 000 rub.
Expenses for 2023:
2 630 000 rub.
Expenses for 2022:
244 000 rub.
Expenses for 2021:
253 000 rub.
Expenses for 2020:
258 000 rub.
Expenses for 2019:
388 000 rub.
Expenses for 2018:
489 000 rub.
Information about taxes and fees for 2023
Tax amount:29 343 rub.
Contributions amount:
69 528 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
69 090.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
438.05 rub.
The tax levied in connection with the application of the simplified taxation system:
29 343 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
Found 6 current enforcement proceedings. More...