LLC "TORGINVEST"

Limited Liability Company "Torginvest"

Status

active

Authorized capital

30 000 rub.

Revenues

10 400 000 rub.

Employees in 2024

0

General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
660135, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Vzletnaya, d. 5A, Pomesch. 8

INN and KPP (TIN and RRC)
2443045082, 246501001

OGRN (Primary State Register Number)
1152443000082

Authorized capital
30 000 rub.

Registration date
22.01.2015

Age of organization
11 years 2 months 5 days

City
Krasnoyarsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
SHvemler Artem Aleksandrovich
from 10.07.2018
INN 245602699033

Founders (2)

Lozhkin Dmitrii Viktorovich
Share size: 15 000 rub. (50%)
INN 244301848963

SHvemler Artem Aleksandrovich
Share size: 15 000 rub. (50%)
INN 245602699033

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (11):
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    68.10Purchase and sale of own real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1037299185
Registration date: 2017-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1037299185
Registration date: 2020-05-16

Entries in the EGRUL (27)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400434053)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400434042)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400864794)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400864783)
07.07.2021 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: 2212400382710)
11.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400681481)
25.05.2020 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: 2202400485648)
24.04.2019 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: 2192468375647)
13.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182468899743)
11.07.2018 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: 2182468717374)
10.07.2018 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: 2182468714866)
07.06.2017 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: 2172468626768)
02.06.2017 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: 2172468612523)
02.06.2017 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: 2172468611434)
01.06.2017 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: 2172468610488)
30.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468599565)
30.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468599554)
30.05.2017 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: 2172468598960)
06.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468153746)
09.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162443102369)
30.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152443048943)
07.09.2015 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: 2152443047469)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152443039395)
19.05.2015 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: 2152443037492)
30.01.2015 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: 2152443031387)
22.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152443031101)
22.01.2015 Creation of a legal entity (GRN: 1152443000082)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
10 400 000 rub.

Revenues for 2023:
10 414 000 rub.

Revenues for 2022:
10 259 000 rub.

Revenues for 2021:
10 124 000 rub.

Revenues for 2020:
9 830 000 rub.

Revenues for 2019:
8 464 000 rub.

Revenues for 2018:
7 535 000 rub.

 

Expenses for 2024:
4 638 000 rub.

Expenses for 2023:
3 713 000 rub.

Expenses for 2022:
3 521 000 rub.

Expenses for 2021:
3 337 000 rub.

Expenses for 2020:
10 701 000 rub.

Expenses for 2019:
6 943 000 rub.

Expenses for 2018:
6 601 000 rub.

Information about taxes and fees for 2023

Tax amount:
328 976 rub.

Contributions amount:
43 507 rub.

Land tax:
68 882 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 507.48 rub.

The tax levied in connection with the application of the simplified taxation system:
260 094 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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