LLC "TOCHINVEST-YUG"

Limited Liability Company "Tochinvest-YUg"

Status

active

Authorized capital

10 000 rub.

Revenues

14 672 000 rub.

Employees in 2024

2

General information

LLC "TOCHINVEST-YUG"
Limited Liability Company "Tochinvest-YUg"

Legal address
350004, Krasnodarskii Krai, g. Krasnodar, ul. Kozhevennaya, d. 36, Pomesch. 49,50

INN and KPP (TIN and RRC)
2308165785, 230801001

OGRN (Primary State Register Number)
1102308002477

Authorized capital
10 000 rub.

Registration date
17.03.2010

Age of organization
15 years 8 months 28 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Dankov Sergei Vladimirovich
from 03.06.2021
INN 622901392116

Founders (2)

Koskin Igor Vladimirovich
Share size: 7 600 rub. (76%)
INN 622711837208

Akcionernoe Obschestvo "Tochinvest"
Share size: 2 400 rub. (24%)
INN 6230029069

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    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
    43.32Carpentry and carpentry works
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

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 (17)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300110445)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300110434)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300596990)
08.07.2020 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: 2202306177984)
19.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375139907)
17.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375859836)
27.07.2017 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: 6172375889559)
03.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375268203)
22.11.2013 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: 2132308125585)
30.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308114057)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308075878)
14.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308196373)
11.05.2010 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: 2102308108373)
09.04.2010 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: 2102308098286)
29.03.2010 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: 2102308091532)
18.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308085339)
17.03.2010 Creation of a legal entity (GRN: 1102308002477)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
14 672 000 rub.

Revenues for 2023:
8 391 000 rub.

Revenues for 2022:
8 690 000 rub.

Revenues for 2021:
6 523 000 rub.

Revenues for 2020:
4 813 000 rub.

Revenues for 2019:
6 282 000 rub.

Revenues for 2018:
7 889 000 rub.

 

Expenses for 2024:
13 360 000 rub.

Expenses for 2023:
6 956 000 rub.

Expenses for 2022:
7 894 000 rub.

Expenses for 2021:
6 131 000 rub.

Expenses for 2020:
4 671 000 rub.

Expenses for 2019:
5 213 000 rub.

Expenses for 2018:
8 069 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 917 994 rub.

Contributions amount:
668 032 rub.

Transport tax:
13 674 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
668 032.15 rub.

Income tax:
195 196.60 rub.

Value added tax:
1 709 123.64 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.

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