LLC "TORGOVAYA KOMPANIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
185035, Respublika Kareliya, g. Petrozavodsk, ul Krasnaya (Centr R-N), D.47, 19
INN and KPP (TIN and RRC)
1001213814, 100101001
OGRN (Primary State Register Number)
1081001013928
Authorized capital
10 000 rub.
Registration date
15.09.2008
Age of organization
17 years 3 months 11 days
City
Petrozavodsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.10.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Milyh Nikolai Ivanovich
from 22.01.2024
INN 480700336985
Founders (1)
Laptev Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 100122538455
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (12):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.6 Wholesale of other machinery, equipment and accessories 46.69.2 Wholesale of operational materials and machine accessories 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 77.39.12 Rental and leasing of railway transport and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 010
Pension Fund registration number: 1071295735
Registration date: 2008-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 010
Social Insurance Fund registration number: 1071295735
Registration date: 2008-10-01
Entries in the EGRUL (21)
| 21.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2251000470136) |
| 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: 2251000232206) |
| 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: 2251000232195) |
| 22.01.2024 | Approval of the bankruptcy trustee (GRN: 2241000019401) |
| 22.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241000019390) |
| 07.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231000188021) |
| 18.04.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2221000715406) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000640232) |
| 15.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2211000071302) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000158214) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000051415) |
| 29.01.2019 | 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: 2191001047774) |
| 27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001211258) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001149869) |
| 13.02.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2141001021160) |
| 12.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141001020686) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131001228356) |
| 07.10.2008 | 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: 2081001127062) |
| 30.09.2008 | 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: 2081001123707) |
| 16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081001111156) |
| 15.09.2008 | Creation of a legal entity (GRN: 1081001013928) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 607 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 701 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
penalty: 4.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...