General information

LLC "TORGKAPITAL"
Limited Liability Company "Torgkapital"

Legal address
420091, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Gudovanceva, d. 68
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-09)

INN and KPP (TIN and RRC)
1683007709, 168301001

OGRN (Primary State Register Number)
1221600062452

Authorized capital
10 000 rub.

Registration date
09.08.2022

Age of organization
3 years 2 months 30 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.11.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-08
GRN: 2241601120913

Head of Organization

General director
Loginov Evgenii Aleksandrovich
from 12.12.2022
INN 165700770809

Founders (1)

Loginov Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 165700770809

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (65):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.22.2	Construction of local power and communication lines
  42.22.3	Construction of power plants
  42.91	Construction of water facilities
  42.91.2	Construction of hydraulic structures
  42.91.3	Construction of irrigation systems
  42.91.4	Production of dredging, dredging and shore protection works
  42.91.5	Production of underwater works, including diving
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.11.1	Dismantling and demolition of buildings
  43.11.2	Dismantling and demolition of sections of highways
  43.11.9	Dismantling and demolition of other structures
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.2	Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.99	Other specialized construction works not included in other groupings
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.33.2	Wholesale of eggs
  46.33.3	Wholesale of edible oils and fats
  49.20	Railway transport activities: freight transportation
  49.20.9	Transportation of other goods
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.39	Activities of other land passenger transport, not included in other groupings
  49.39.3	Transportation of passengers by land transport on orders
  49.39.33	Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes
  49.39.34	Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes
  49.39.35	Transportation of passengers by vehicles driven by humans or animals
  49.39.39	Transportation of passengers by land transport, other, not included in other groupings
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.50	Pipeline transport activities
  49.50.1	Transportation of oil and petroleum products through pipelines
  49.50.11	Transportation of oil through pipelines
  49.50.12	Transportation of petroleum products through pipelines
  49.50.2	Transportation of gas and its processed products through pipelines
  49.50.21	Transportation of gas through pipelines
  49.50.22	Transportation of gas processing products through pipelines

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508021366
Registration date: 2022-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160600511116061
Registration date: 2022-08-09

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

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: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
3 702 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
3 666 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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

Income tax:
4 540.76 rub.

Value added tax:
6 636.29 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

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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