LLC "TORGUNIVERSAL"
Status
active
Authorized capital
1 200 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORGUNIVERSAL"
Limited Liability Company "Torguniversal"
Legal address
125371, g.Moskva, SH Volokolamskoe, d. 89, E 2 O 201B Rm 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)
INN and KPP (TIN and RRC)
7733348715, 773301001
OGRN (Primary State Register Number)
1197746709258
Authorized capital
1 200 000 rub.
Registration date
04.12.2019
Age of organization
6 years 4 months 0 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Gasanov Faig Isa Ogly
from 04.12.2019
INN 502914591586
Founders (1)
Gasanov Faig Isa Ogly
Share size: 1 200 000 rub. (100%)
INN 502914591586
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (19):
47.19 Other retail trade in non-specialized stores 47.19.2 The activities of department stores selling general merchandise 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.23.2 Retail sale of canned fish and seafood 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 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.81.2 Retail trade in food, beverages and tobacco products on the markets 47.89 Retail trade in non-stationary retail facilities and in markets with other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1005213028
Registration date: 2019-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1005213028
Registration date: 2019-12-05
Entries in the EGRUL (12)
| 18.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257719466134) |
| 16.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257716060501) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709289088) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709289077) |
| 27.09.2024 | 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: 2247709742828) |
| 28.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247707227744) |
| 11.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217703749987) |
| 28.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712850761) |
| 07.12.2019 | 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: 9197748917665) |
| 06.12.2019 | 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: 9197748906676) |
| 04.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748765931) |
| 04.12.2019 | Creation of a legal entity (GRN: 1197746709258) |
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:
1
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:
7 081 000 rub.
Revenues for 2021:
6 101 000 rub.
Revenues for 2020:
4 932 000 rub.
Revenues for 2019:
337 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 575 000 rub.
Expenses for 2021:
5 643 000 rub.
Expenses for 2020:
4 586 000 rub.
Expenses for 2019:
313 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 22 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...