General information

LLC "TORG INVEST"
Limited Liability Company "Torg Invest"

Legal address
350018, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Tekstilnaya, d. 34, Pomesch. 7

INN and KPP (TIN and RRC)
2311203991, 231201001

OGRN (Primary State Register Number)
1152311020058

Authorized capital
10 000 rub.

Registration date
16.12.2015

Age of organization
9 years 10 months 4 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Procenko Kristina Vitalevna
from 16.12.2015
INN 231120034632

Founders (1)

Procenko Kristina Vitalevna
Share size: 10 000 rub. (100%)
INN 231120034632

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (32):

  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.49.43	Wholesale of sporting goods, including bicycles
  46.62.1	Wholesale of woodworking machines
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

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 (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
219 000 rub.

Revenues for 2023:
4 002 000 rub.

Revenues for 2022:
2 573 000 rub.

Revenues for 2021:
3 549 000 rub.

Revenues for 2020:
1 339 000 rub.

Revenues for 2019:
13 000 rub.

Revenues for 2018:
—

Expenses for 2024:
1 156 000 rub.

Expenses for 2023:
3 974 000 rub.

Expenses for 2022:
2 155 000 rub.

Expenses for 2021:
1 083 000 rub.

Expenses for 2020:
1 773 000 rub.

Expenses for 2019:
1 035 000 rub.

Expenses for 2018:
11 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
168 916.84 rub.

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

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

The tax levied in connection with the application of the simplified taxation system:
223 116.70 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.

Watching right now