Status

active

Authorized capital

20 000 rub.

Revenues

250 000 rub.

Employees in 2025

2

General information

LLC "TORGEKSPO"
Limited Liability Company "Torgekspo"
TORGEXPO LTD

Legal address
414040, Astrahanskaya Oblast, g. Astrahan, ul. Pobedy, d. 53, Liter A, Ofis 315

INN and KPP (TIN and RRC)
3015088814, 301501001

OGRN (Primary State Register Number)
1093015003432

Authorized capital
20 000 rub.

Registration date
14.12.2009

Age of organization
16 years 5 months 20 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Ashrafi Mahdi Golamali
from 27.12.2023
INN 302502552720

Founders (1)

Ashrafi Mahdi Golamali
Share size: 20 000 rub. (100%)
INN 302502552720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

    find companies with this code...
  • Additional types of activity (6):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.73.2Wholesale lumber trade
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1078216114
Registration date: 2009-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1078216114
Registration date: 2009-12-18

Entries in the EGRUL (23)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000226631)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000226620)
05.02.2025 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: 2253000178286)
27.12.2023 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: 2233000179905)
23.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233000116864)
23.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233000116853)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000713153)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000713142)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000514856)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000048667)
16.05.2019 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: 2193025104930)
16.11.2018 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: 2183025252122)
09.04.2018 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: 2183025097451)
07.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025098146)
07.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025107684)
15.05.2013 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: 2133015015604)
14.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133015000479)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103015037420)
15.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103015021020)
22.01.2010 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: 2103015013616)
21.01.2010 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: 2103015009293)
14.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093015106810)
14.12.2009 Creation of a legal entity (GRN: 1093015003432)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:
2

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
250 000 rub.

Revenues for 2024:
147 000 rub.

Revenues for 2023:
119 000 rub.

Revenues for 2022:
14 040 000 rub.

Revenues for 2021:
616 000 rub.

Revenues for 2020:
2 566 000 rub.

Revenues for 2019:
14 871 000 rub.

Revenues for 2018:
31 738 000 rub.

 

Expenses for 2025:
334 000 rub.

Expenses for 2024:
2 033 000 rub.

Expenses for 2023:
2 545 000 rub.

Expenses for 2022:
15 549 000 rub.

Expenses for 2021:
616 000 rub.

Expenses for 2020:
3 889 000 rub.

Expenses for 2019:
15 847 000 rub.

Expenses for 2018:
31 838 000 rub.

Information about taxes and fees for 2025

Tax amount:
74 106 rub.

Contributions amount:
11 622 rub.

Value added tax:
25 904 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 622.60 rub.

Transport tax:
48 202.04 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 24 221.21 rub.

Transport tax:
debt: 58 047.96 rub.

Value added tax:
debt: 12 952 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.