LLC "TORGSTROIFINANS"

Limited Liability Company "Torgstroifinans"

Status

active

Authorized capital

200 000 rub.

Revenues

20 120 000 rub.

Employees in 2024

0

General information

LLC "TORGSTROIFINANS"
Limited Liability Company "Torgstroifinans"

Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. Gorkogo, d. 16-22

INN and KPP (TIN and RRC)
3905608739, 390601001

OGRN (Primary State Register Number)
1093925026029

Authorized capital
200 000 rub.

Registration date
18.08.2009

Age of organization
16 years 3 months 13 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ponomarev Oleg Borisovich
from 13.08.2014
INN 390400169409

Founders (3)

But-Gusaim Andrei Ivanovich
Share size: 67 541.20 rub. (33.7706%)
INN 390500162277

Ponomarev Oleg Borisovich
Share size: 64 917.60 rub. (32.4588%)
INN 390400169409

Bobkova Galina Vasilevna
Share size: 67 541.20 rub. (33.7706%)
INN 390600024633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (5):
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (30)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900623645)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900623634)
13.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900277620)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903226600)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903226590)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902985480)
01.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223900939140)
24.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926315990)
07.04.2018 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: 2183926204438)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926374224)
08.10.2015 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: 2153926381761)
11.08.2015 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: 2153926286765)
13.08.2014 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: 2143926419052)
12.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926293773)
02.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926114715)
02.04.2014 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: 2143926114704)
16.03.2013 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: 2133926100218)
15.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926507858)
05.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926360238)
14.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926225422)
03.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926213685)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926171698)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926167452)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926790434)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926600222)
17.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925104886)
26.08.2009 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: 2093925591978)
26.08.2009 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: 2093925591835)
18.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925572838)
18.08.2009 Creation of a legal entity (GRN: 1093925026029)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
20 120 000 rub.

Revenues for 2023:
—

Revenues for 2022:
19 761 000 rub.

Revenues for 2021:
17 827 000 rub.

Revenues for 2020:
14 206 000 rub.

Revenues for 2019:
14 748 000 rub.

Revenues for 2018:
15 091 000 rub.

 

Expenses for 2024:
15 762 000 rub.

Expenses for 2023:
—

Expenses for 2022:
13 207 000 rub.

Expenses for 2021:
17 333 000 rub.

Expenses for 2020:
14 621 000 rub.

Expenses for 2019:
11 642 000 rub.

Expenses for 2018:
10 501 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 540 080 rub.

Contributions amount:
151 418 rub.

Corporate property tax:
890 764 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
151 418.19 rub.

The tax levied in connection with the application of the simplified taxation system:
649 316.42 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.

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