LLC TORGDONVEST
Limited Liability Company Torgdonvest
Status
active
Authorized capital
22 000 rub.
Revenues
46 000 rub.
Employees in 2024
1
General information
LLC TORGDONVEST
Limited Liability Company Torgdonvest
Legal address
125284, g.Moskva, SH. Horoshevskoe, d. 32A, Pomesch. XV Komnata 2
INN and KPP (TIN and RRC)
6102022050, 771401001
OGRN (Primary State Register Number)
1066102000953
Authorized capital
22 000 rub.
Registration date
23.01.2006
Age of organization
19 years 8 months 30 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG-MET"
OGRN: 1056165155155
INN: 6165128275
Date: 2008-10-23
GRN: 2087763053332
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMN GRUPP"
OGRN: 1207700112256
INN: 6102073680
Date: 2020-03-11
GRN: 2207702217996
Head of Organization
General director
Grigorovich Evgenii Valerevich
from 30.10.2024
INN 615146905216
Founders (1)
Smirnov Vladimir Nikolaevich
Share size: 22 000 rub. (100%)
INN 616300070370
Types of activities (OKVED / RCEA)
- Main type of activity:
38.11 Collection of non-hazardous waste
find companies with this code... - Additional types of activity (3):
81.10 Complex room maintenance activities 81.21 General cleaning of buildings 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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 (64)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706582791) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706582780) |
| 26.11.2024 | 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: 2247712264611) |
| 30.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710825613) |
| 24.11.2023 | 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: 2237711646093) |
| 18.11.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2237711372700) |
| 29.11.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227713695350) |
| 17.06.2022 | 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: 2227705571730) |
| 13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711447787) |
| 06.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217705836951) |
| 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: 2207713881164) |
| 05.08.2020 | 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: 2207707225273) |
| 08.06.2020 | 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: 2207705033567) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704700070) |
| 11.03.2020 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2207702217996) |
| 28.08.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2197748957360) |
| 18.01.2019 | 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: 2197746683088) |
| 22.10.2018 | 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: 8187749146456) |
| 08.06.2018 | 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: 2187748820720) |
| 18.01.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187746725230) |
| 12.01.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187746462561) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747620054) |
| 09.06.2017 | 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: 6177747222230) |
| 11.05.2017 | 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: 9177746952209) |
| 27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746509426) |
| 12.09.2016 | 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: 8167748610252) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747760120) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747897304) |
| 09.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157746467597) |
| 24.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748151335) |
| 12.11.2014 | 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: 2147748597137) |
| 18.02.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6147746231891) |
| 20.08.2013 | 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: 6137747994499) |
| 16.08.2013 | 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: 6137747918082) |
| 12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747721908) |
| 12.08.2013 | 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: 6137747721853) |
| 12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747721798) |
| 05.04.2013 | 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: 7137746807312) |
| 20.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 7137746091685) |
| 23.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137746415541) |
| 15.09.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6117747609204) |
| 04.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117747580861) |
| 15.06.2010 | 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: 7107747209288) |
| 30.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746011331) |
| 30.03.2010 | 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: 9107746011287) |
| 31.12.2009 | 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: 9097748346192) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748121540) |
| 23.10.2008 | 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: 2087763053409) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763053365) |
| 23.10.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2087763053332) |
| 05.05.2008 | 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: 9087746851546) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746785117) |
| 24.04.2008 | 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: 9087746571222) |
| 24.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.02.2008 | 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: 6087746287733) |
| 27.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764736806) |
| 02.11.2007 | 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: 2076102028550) |
| 04.09.2007 | 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: 2076102022962) |
| 18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076102016340) |
| 14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076102016032) |
| 08.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2066102052113) |
| 25.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066102050914) |
| 23.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066102000996) |
| 23.01.2006 | Creation of a legal entity (GRN: 1066102000953) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
10
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 12 751 000 rub.
In 2019: total salary 15 680 000 rub.
Financial indicators
Revenues for 2024:
46 000 rub.
Revenues for 2023:
1 869 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 023 000 rub.
Expenses for 2023:
2 152 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 977 130 rub.
Contributions amount:
924 112 rub.
Transport tax:
659 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
924 112.18 rub.
Income tax:
31 311.21 rub.
Value added tax:
3 945 159.81 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.