LLC "TORGINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
13 115 000 rub.
Employees in 2025
7
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
460048, Orenburgskaya Oblast, g. Orenburg, ul. Montazhnikov, d. 9
INN and KPP (TIN and RRC)
5609097894, 560901001
OGRN (Primary State Register Number)
1145658028163
Authorized capital
10 000 rub.
Registration date
04.09.2014
Age of organization
11 years 9 months 5 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Organization status
Current status:
active
Head of Organization
Director
Lapshin Denis Vyacheslavovich
from 17.02.2025
INN 561011381506
Founders (1)
Lapshin Denis Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 561011381506
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... - Additional types of activity (19):
16.21 Manufacture of veneer, plywood, wooden slabs and panels 25.11 Production of building metal structures, products and their parts 25.12 Production of metal doors and windows 31.01 Manufacture of furniture for offices and trade enterprises 31.02 Manufacture of kitchen furniture 31.09 Manufacture of other furniture 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.29 Retail sale of other food products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 78.10 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1030649600
Registration date: 2014-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1030649600
Registration date: 2014-09-05
Entries in the EGRUL (10)
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265600238583) |
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2265600086167) |
| 17.02.2025 | 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: 2255600551380) |
| 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: 2255600507127) |
| 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: 2255600507116) |
| 18.03.2019 | 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: 2195658119204) |
| 09.09.2014 | 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: 2145658339154) |
| 09.09.2014 | 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: 2145658338868) |
| 04.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658334754) |
| 04.09.2014 | Creation of a legal entity (GRN: 1145658028163) |
Employees
Number of employees in 2025:
7
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
8
Number of employees in 2021:
12
Number of employees in 2020:
20
Number of employees in 2019:
22
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
13 115 000 rub.
Revenues for 2024:
23 560 000 rub.
Revenues for 2023:
17 377 000 rub.
Revenues for 2022:
14 892 000 rub.
Revenues for 2021:
15 623 000 rub.
Revenues for 2020:
23 208 000 rub.
Revenues for 2019:
21 981 000 rub.
Revenues for 2018:
19 875 000 rub.
Expenses for 2025:
12 943 000 rub.
Expenses for 2024:
23 431 000 rub.
Expenses for 2023:
16 687 000 rub.
Expenses for 2022:
14 594 000 rub.
Expenses for 2021:
15 433 000 rub.
Expenses for 2020:
22 998 000 rub.
Expenses for 2019:
21 799 000 rub.
Expenses for 2018:
19 594 000 rub.
Information about taxes and fees for 2025
Tax amount:163 329 rub.
Contributions amount:
647 117 rub.
Value added tax:
64 872 rub.
Income tax:
98 457 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
647 117.40 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 59 400.90 rub.
Value added tax:
fine: 65.60 rub.
Personal income tax:
fine: 5 027.95 rub.
Income tax:
debt: 29 834.72 rub.
Strahovye vznosy:
debt: 149 652.34 rub.
Summy penei:
penalty: 36 840.86 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 350 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.