Status
Authorized capital
Revenues
Employees in 2024
LLC "TOREKS PLYUS"
Limited Liability Company "Toreks Plyus"
Legal address
109147, g.Moskva, ul. Voroncovskaya, d. 35B, k. 1, Pomesch. 3/C
INN and KPP (TIN and RRC)
9703118130, 770901001
OGRN (Primary State Register Number)
1227700756315
Authorized capital
50 000 rub.
Registration date
15.11.2022
Age of organization
3 years 5 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2026
Current status:
active
General director
Zaharov Sergei Mihailovich
from 15.11.2022
INN 503302615708
Zaharov Sergei Mihailovich
Share size: 50 000 rub. (100%)
INN 503302615708
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.77 | Wholesale of waste and scrap |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
| 17.04.2026 | Submission by the licensing authority of information on the granting of a license (GRN: 2267703438308) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704582958) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704582947) |
| 08.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710071134) |
| 08.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710071112) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710070804) |
| 23.08.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237707940501) |
| 26.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703643384) |
| 28.02.2023 | 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: 2237701776585) |
| 18.11.2022 | 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: 2227712609551) |
| 16.11.2022 | 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: 2227712121129) |
| 15.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227712069550) |
| 15.11.2022 | Creation of a legal entity (GRN: 1227700756315) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
5
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
666 281 000 rub.
Revenues for 2023:
105 348 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
659 273 000 rub.
Expenses for 2023:
105 332 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
25 872 802 rub.
Income tax:
981 937 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
447 826.04 rub.
(no information)
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.