LLC "TORGSTROIFINANS"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
43 023 000 rub.
Employees in 2025
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 9 months 25 days
City
Kaliningrad
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2026-03-30
GRN: 2263900083820
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORTEKS"
OGRN: 1063905076685
INN: 3908036367
Date: 2026-03-30
GRN: 2263900083820
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):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.1 Retail trade in non-specialized stores 69.10 Legal activities 69.20 Activities 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1103794713
Registration date: 2009-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1103794713
Registration date: 2009-08-19
Entries in the EGRUL (33)
| 30.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263900084468) |
| 30.03.2026 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2263900083820) |
| 12.12.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2253900975942) |
| 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) |
Employees
Number of employees in 2025:
0
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 2025:
43 023 000 rub.
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 2025:
16 244 000 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 2025
Tax amount:3 409 507 rub.
Contributions amount:
204 263 rub.
The tax levied in connection with the application of the simplified taxation system:
1 377 708 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
204 263.48 rub.
Corporate property tax:
2 031 799 rub.
Summy penei:
469.80 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.