Status
Authorized capital
Revenues
Employees in 2025
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)
Current status:
active
General director
Ashrafi Mahdi Golamali
from 27.12.2023
INN 302502552720
Ashrafi Mahdi Golamali
Share size: 20 000 rub. (100%)
INN 302502552720
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.73.2 | Wholesale lumber trade |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
Summy penei:
penalty: 24 221.21 rub.
Transport tax:
debt: 58 047.96 rub.
Value added tax:
debt: 12 952 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.