Status
Authorized capital
Revenues
Employees in 2024
LLC "TTO"
Limited Liability Company "Torbeevskoe Torgovoe Obedinenie"
Legal address
431030, Respublika Mordoviya, R-N Torbeevskii, ul. Lenina, d. 2
INN and KPP (TIN and RRC)
1321117676, 132101001
OGRN (Primary State Register Number)
1151308000018
Authorized capital
1 000 000 rub.
Registration date
15.01.2015
Age of organization
10 years 10 months 30 days
City
Torbeevskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.04.2025
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORBEEVSKOE TORGOVOE OBEDINENIE"
OGRN: 1061308002524
INN: 1321116626
Date: 2015-01-15
GRN: 1151308000018
General director
SHumkin Nikolai Timofeevich
from 19.01.2023
INN 132100000480
SHumkin Nikolai Timofeevich
Share size: 500 000 rub. (50%)
INN 132100000480
SHumkin Nikolai Nikolaevich
Share size: 250 000 rub. (25%)
INN 132101486086
Solomina YUliya Nikolaevna
Share size: 250 000 rub. (25%)
INN 132101844905
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, 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 |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
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: —
| 04.04.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2251300257558) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300216430) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300216429) |
| 19.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231300005363) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221300651251) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221300646774) |
| 07.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221300580807) |
| 03.10.2022 | 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: 2221300522958) |
| 13.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221300515973) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300443538) |
| 29.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2171326069704) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161308051683) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151308036482) |
| 27.01.2015 | 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: 2151308030366) |
| 21.01.2015 | 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: 2151308030256) |
| 15.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151308030180) |
| 15.01.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1151308000018) |
Number of employees in 2024:
55
Number of employees in 2023:
62
Number of employees in 2022:
63
Number of employees in 2021:
65
Number of employees in 2020:
72
Number of employees in 2019:
70
In 2024: 25 077 rub.
In 2023: 28 841 rub.
In 2022: 29 230 rub.
In 2021: 24 158 rub.
In 2020: 23 551 rub.
In 2019: 23 685 rub.
Revenues for 2024:
118 887 000 rub.
Revenues for 2023:
114 289 000 rub.
Revenues for 2022:
131 183 000 rub.
Revenues for 2021:
136 258 000 rub.
Revenues for 2020:
139 905 000 rub.
Revenues for 2019:
145 238 000 rub.
Revenues for 2018:
150 285 000 rub.
Expenses for 2024:
114 650 000 rub.
Expenses for 2023:
114 231 000 rub.
Expenses for 2022:
124 883 000 rub.
Expenses for 2021:
130 980 000 rub.
Expenses for 2020:
132 925 000 rub.
Expenses for 2019:
138 887 000 rub.
Expenses for 2018:
142 738 000 rub.
Land tax:
202 709.31 rub.
Corporate property tax:
176 024.70 rub.
Transport tax:
77 504.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 195 888.41 rub.
The tax levied in connection with the application of the simplified taxation system:
1 125 325.61 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.