Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGSIN"
Limited Liability Company "Torgsin"
Legal address
287524, Doneckaya Narodnaya Respublika, g. Mariupol, Pr-Kt Ilicha, d. 135, Pomesch. 118
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-17)
INN and KPP (TIN and RRC)
9310015116, 931001001
OGRN (Primary State Register Number)
1249300013050
Authorized capital
134 000 rub.
Registration date
15.01.1992
Age of organization
33 years 8 months 5 days
City
Mariupol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.07.2025
Current status:
active
Director
Kirei Larisa Konstantinovna
from 28.06.2024
INN 920250240500
Kirei Larisa Konstantinovna
Share size: 134 000 rub. (100%)
INN 920250240500
68.20 | Lease and management of own or leased real estate
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47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.99 | Other retail trade outside shops, tents, markets |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1306829050
Registration date: 2024-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1306829050
Registration date: 2024-07-01
17.07.2025 | 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: 2259300771662) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300568877) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300148886) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300148875) |
02.07.2024 | 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: 2249300215195) |
01.07.2024 | 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: 2249300214700) |
29.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249300211444) |
28.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249300211059) |
28.06.2024 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation on the basis of an application (GRN: 1249300013050) |
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(no details)
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.