Status

active

Authorized capital

10 000 rub.

Revenues

68 902 000 rub.

Employees in 2024

0

General information

LLC "Torgovaya Industriya"
Limited Liability Company "Torgovaya Industriya"

Legal address
111141, g.Moskva, Municipalnyi Okrug Novogireevo, ul Kuskovskaya, d. 20A

INN and KPP (TIN and RRC)
7720853051, 772001001

OGRN (Primary State Register Number)
1217700380523

Authorized capital
10 000 rub.

Registration date
16.08.2021

Age of organization
4 years 3 months 24 days

City
Moskva

Special tax treatment

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-11-21
GRN: 2247711697231

Head of Organization

General director
Panchenko Aleksei Sergeevich
from 31.01.2025
INN 744516741491

Founders (1)

Panchenko Aleksei Sergeevich
Share size: 10 000 rub. (100%)
INN 744516741491

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.2 Wholesale of metals in primary forms

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  • Additional types of activity (34):
    25.11Production of building metal structures, products and their parts
    25.62Mechanical processing of metal products
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.66Wholesale of other office equipment and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    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 № 20 po g.Moskve
Federal Tax Service code: 7720

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 (12)

31.01.2025 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: 2257706335918)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701693588)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701693577)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711697231)
20.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711399979)
09.10.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237709342462)
11.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704039528)
22.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227702501365)
02.09.2021 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: 2217707982985)
18.08.2021 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: 2217707241541)
16.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707182010)
16.08.2021 Creation of a legal entity (GRN: 1217700380523)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
68 902 000 rub.

Revenues for 2023:
80 000 000 rub.

Revenues for 2022:
56 334 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
68 223 000 rub.

Expenses for 2023:
79 560 000 rub.

Expenses for 2022:
56 051 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
258 508 rub.

Contributions amount:
24 328 rub.

NON-TAX INCOME administered by tax authorities:
3 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 328 rub.

Income tax:
89 608 rub.

Value added tax:
165 700 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

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.