LLC "TORGINVEST"

Limited Liability Company "Torgovye Investicii"

Status

active

Authorized capital

10 000 rub.

Revenues

55 347 000 rub.

Employees in 2024

5

General information

LLC "TORGINVEST"
Limited Liability Company "Torgovye Investicii"

Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Internacionalnaya, d. 16B, Pomesch. 6

INN and KPP (TIN and RRC)
6829122957, 682901001

OGRN (Primary State Register Number)
1166820057898

Authorized capital
10 000 rub.

Registration date
17.06.2016

Age of organization
9 years 10 months 12 days

City
Tambov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Dyakov Ilya Nikolaevich
from 17.06.2016
INN 682962687500

Founders (1)

Dyakov Ilya Nikolaevich
Share size: 10 000 rub. (100%)
INN 682962687500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (28):
    43.12Preparation of the construction site
    43.21Electrical installation works
    45.20Maintenance and repair of motor vehicles
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.23Wholesale of live animals
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.92Product packaging activities
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1040738047
Registration date: 2016-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1040738047
Registration date: 2016-06-21

Entries in the EGRUL (11)

20.03.2025 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: 2256800254170)
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: 2256800109058)
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: 2256800109047)
27.07.2023 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: 2236800093352)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226800786420)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226800786419)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800652362)
02.07.2016 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: 2166820172110)
02.07.2016 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: 2166820171604)
17.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820162232)
17.06.2016 Creation of a legal entity (GRN: 1166820057898)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
3

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
55 347 000 rub.

Revenues for 2023:
50 557 000 rub.

Revenues for 2022:
2 534 000 rub.

Revenues for 2021:
16 799 000 rub.

Revenues for 2020:
13 045 000 rub.

Revenues for 2019:
6 211 000 rub.

Revenues for 2018:
4 316 000 rub.

 

Expenses for 2024:
54 496 000 rub.

Expenses for 2023:
49 545 000 rub.

Expenses for 2022:
2 516 000 rub.

Expenses for 2021:
16 562 000 rub.

Expenses for 2020:
12 685 000 rub.

Expenses for 2019:
6 198 000 rub.

Expenses for 2018:
4 267 000 rub.

Information about taxes and fees for 2025

Tax amount:
23 442 490 rub.

Contributions amount:
507 828 rub.

Value added tax:
23 150 556.34 rub.

Income tax:
279 328.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
507 828.24 rub.

Transport tax:
12 606 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...

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