LLC "TORGINVEST"

Limited Liability Company "Torginvest"

Status

active

Authorized capital

10 000 rub.

Revenues

463 290 000 rub.

Employees in 2024

43

General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
644036, Omskaya Oblast, g. Omsk, ul. 1-YA Kazahstanskaya, D.32

INN and KPP (TIN and RRC)
5507088308, 550701001

OGRN (Primary State Register Number)
1075507009797

Authorized capital
10 000 rub.

Registration date
09.03.2007

Age of organization
18 years 6 months 19 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

Director
Archebasov Vladimir Dmitrievich
from 03.03.2017
INN 222203376307

Founders (1)

Kurlenko Aleksei Alekseevich
Share size: 10 000 rub. (100%)
INN 550706786014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

    find companies with this code...
  • Additional types of activity (21):
    46.3Wholesale of food, beverages and tobacco products
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.5Retail sale of other household goods in specialized stores
    64.1Monetary mediation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.2Activities related to the provision of loans to industry
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507

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 (25)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500378516)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500378505)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225500553848)
13.11.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185543688581)
03.03.2017 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: 2175543149604)
01.06.2016 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: 2165543428972)
11.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543518261)
08.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125543285162)
05.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543235442)
19.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543542652)
16.12.2009 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: 2095543801087)
24.11.2009 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: 2095543605012)
10.04.2009 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: 2095543173108)
10.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543173053)
27.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085543485377)
28.03.2008 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: 2085543178950)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085543178939)
20.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075507066853)
27.07.2007 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: 2075507062057)
27.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075507062046)
07.06.2007 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: 2075507047229)
23.04.2007 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: 2075507034579)
23.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075507034557)
09.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075507027154)
09.03.2007 Creation of a legal entity (GRN: 1075507009797)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
43

Number of employees in 2023:
47

Number of employees in 2022:
58

Number of employees in 2021:
61

Number of employees in 2020:
68

Number of employees in 2019:
81

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 19 575 rub.

In 2020: 19 050 rub.

In 2019: 19 333 rub.

Financial indicators

Revenues for 2024:
463 290 000 rub.

Revenues for 2023:
442 924 000 rub.

Revenues for 2022:
448 405 000 rub.

Revenues for 2021:
461 814 000 rub.

Revenues for 2020:
447 946 000 rub.

Revenues for 2019:
504 830 rub.

Revenues for 2018:
622 315 000 rub.

 

Expenses for 2024:
461 891 000 rub.

Expenses for 2023:
441 533 000 rub.

Expenses for 2022:
447 422 000 rub.

Expenses for 2021:
461 055 000 rub.

Expenses for 2020:
447 502 000 rub.

Expenses for 2019:
504 102 rub.

Expenses for 2018:
622 041 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 635 400 rub.

Contributions amount:
3 835 221 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 749 118.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 798.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
65 304.79 rub.

Income tax:
781 407.06 rub.

Value added tax:
14 853 993 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 55.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.86 rub.

Register of small and medium-sized businesses

small business 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.

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