Status

active

Authorized capital

20 000 rub.

Revenues

48 464 000 rub.

Employees in 2024

1

General information

LLC "TORGHOLOD"
Limited Liability Company "Torgholod"

Legal address
123022, g.Moskva, Municipalnyi Okrug Presnenskii, ul 2-YA Zvenigorodskaya, d. 13, Str. 43

INN and KPP (TIN and RRC)
7730249434, 770301001

OGRN (Primary State Register Number)
1197746122881

Authorized capital
20 000 rub.

Registration date
19.02.2019

Age of organization
6 years 7 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
CHubarova Lyudmila Evgenevna
from 27.10.2022
INN 773402400537

Founders (1)

CHubarova Lyudmila Evgenevna
Share size: 20 000 rub. (100%)
INN 773402400537

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (6):
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: —

Entries in the EGRUL (15)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711299701)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711299690)
26.04.2024 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: 2247704165355)
10.04.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247703654581)
10.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703651611)
10.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703651600)
10.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703651567)
28.02.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247702197664)
09.08.2023 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: 2237707454499)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713925338)
27.10.2022 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: 2227710199825)
22.02.2019 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: 7197746450730)
22.02.2019 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: 7197746445241)
19.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746147560)
19.02.2019 Creation of a legal entity (GRN: 1197746122881)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 31 083 rub.

In 2022: 19 667 rub.

In 2021: 17 583 rub.

In 2020: 16 500 rub.

In 2019: —

Financial indicators

Revenues for 2024:
48 464 000 rub.

Revenues for 2023:
58 534 000 rub.

Revenues for 2022:
72 824 000 rub.

Revenues for 2021:
99 539 000 rub.

Revenues for 2020:
68 445 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
47 834 000 rub.

Expenses for 2023:
59 816 000 rub.

Expenses for 2022:
72 602 000 rub.

Expenses for 2021:
99 445 000 rub.

Expenses for 2020:
68 092 000 rub.

Expenses for 2019:
19 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
405 366 rub.

Contributions amount:
73 672 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 076.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 193.85 rub.

Value added tax:
405 366 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2019

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.