LLC "TORGOVAYA KOMPANIYA"

Limited Liability Company "Torgovaya Kompaniya"

Status

active

Authorized capital

10 000 rub.

Revenues

3 799 000 rub.

Employees in 2024

6

General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
394026, Voronezhskaya Oblast, g.Voronezh, G Voronezh, Pr-Kt Truda, d. 67, Pomesch. 303

INN and KPP (TIN and RRC)
4825066031, 366201001

OGRN (Primary State Register Number)
1094823013515

Authorized capital
10 000 rub.

Registration date
29.10.2009

Age of organization
16 years 1 month 9 days

City
Voronezh

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

Director
Ziborov Vyacheslav Alekseevich
from 28.02.2023
INN 482425667011

Founders (1)

Kukishev Aleksei Dmitrievich
Share size: 10 000 rub. (100%)
INN 482400601160

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (14):
    16.24Production of wooden containers
    45.1Trade in motor vehicles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

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 (29)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600334304)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600334293)
28.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600088852)
17.01.2023 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: 2233600018793)
12.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600008695)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600620230)
10.08.2022 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: 2223600420305)
17.05.2022 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: 2223600244130)
21.09.2020 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: 2203600585615)
16.09.2020 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: 2203600576430)
15.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600571470)
15.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600571469)
14.09.2020 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: 2203600571360)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800150322)
25.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800064533)
12.12.2018 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: 2184827332260)
12.12.2018 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: 2184827332215)
10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827327903)
10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827327892)
10.12.2018 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: 2184827327804)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827296773)
07.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827075211)
24.05.2017 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: 2174827179283)
05.06.2016 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: 2164827344515)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827277791)
19.04.2013 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: 2134825018392)
01.12.2009 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: 2094823237331)
30.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094823206586)
29.10.2009 Creation of a legal entity (GRN: 1094823013515)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
22

Number of employees in 2022:
23

Number of employees in 2021:
22

Number of employees in 2020:
20

Number of employees in 2019:
20

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 799 000 rub.

Revenues for 2023:
13 333 000 rub.

Revenues for 2022:
128 643 000 rub.

Revenues for 2021:
360 207 000 rub.

Revenues for 2020:
386 607 000 rub.

Revenues for 2019:
267 422 000 rub.

Revenues for 2018:
206 927 000 rub.

 

Expenses for 2024:
3 788 000 rub.

Expenses for 2023:
13 333 000 rub.

Expenses for 2022:
127 650 000 rub.

Expenses for 2021:
357 823 000 rub.

Expenses for 2020:
384 903 000 rub.

Expenses for 2019:
266 090 000 rub.

Expenses for 2018:
205 770 000 rub.

Information about taxes and fees for 2023

Tax amount:
212 881 rub.

Contributions amount:
2 087 695 rub.

Land tax:
182 015.37 rub.

NON-TAX INCOME administered by tax authorities:
5 500 rub.

Transport tax:
9 626.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 087 695.60 rub.

Income tax:
15 739.82 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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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