LLC "TOREKS"

Limited Liability Company "Torgovye Eksperty"

Status

active

Authorized capital

200 000 rub.

Revenues

19 000 rub.

Employees in 2025

1

General information

LLC "TOREKS"
Limited Liability Company "Torgovye Eksperty"

Legal address
198096, g.Sankt-Peterburg, Dor. Na Turuhtannye Ostrova, d. 5, k. 1 Str. 1, Pomesch. 527N

INN and KPP (TIN and RRC)
7805739809, 780501001

OGRN (Primary State Register Number)
1187847384658

Authorized capital
200 000 rub.

Registration date
24.12.2018

Age of organization
7 years 5 months 20 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2026

Organization status

Current status:
active

Head of Organization

General director
Petrov Andrei Vladimirovich
from 24.12.2018
INN 780506581790

Founders (1)

Petrov Andrei Vladimirovich
Share size: 200 000 rub. (100%)
INN 780506581790

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.2 Wholesale lumber trade

    find companies with this code...
  • Additional types of activity (40):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

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 (32)

20.05.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267801597370)
20.05.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267801597369)
20.05.2026 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: 2267801597358)
05.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264700372803)
19.02.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2264700045685)
04.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254701171305)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700800825)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700317166)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700529269)
18.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700417840)
12.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700111115)
27.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700139738)
10.01.2023 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: 2234700002910)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700520592)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700520581)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700366208)
20.02.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2204700058418)
04.12.2019 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: 2194704429027)
04.12.2019 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: 2194704428664)
04.12.2019 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: 2194704428169)
02.12.2019 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: 2194704423417)
29.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704421778)
29.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704421767)
29.11.2019 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: 2194704421701)
16.10.2019 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: 7197848341563)
15.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848329079)
08.04.2019 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: 7197847890354)
04.04.2019 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: 6197847552864)
27.12.2018 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: 6187848401405)
25.12.2018 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: 6187848347714)
24.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848310260)
24.12.2018 Creation of a legal entity (GRN: 1187847384658)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

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 2025:
19 000 rub.

Revenues for 2024:
3 196 000 rub.

Revenues for 2023:
127 854 000 rub.

Revenues for 2022:
30 745 000 rub.

Revenues for 2021:
26 745 000 rub.

Revenues for 2020:
27 543 000 rub.

Revenues for 2019:
20 070 000 rub.

Revenues for 2018:
—

 

Expenses for 2025:
514 000 rub.

Expenses for 2024:
5 872 000 rub.

Expenses for 2023:
127 436 000 rub.

Expenses for 2022:
30 906 000 rub.

Expenses for 2021:
26 583 000 rub.

Expenses for 2020:
27 355 000 rub.

Expenses for 2019:
19 445 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
1 480 rub.

Contributions amount:
16 944 rub.

Value added tax:
480 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 944.90 rub.

Summy penei:
707.98 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 317.98 rub.

Strahovye vznosy:
debt: 22 355.97 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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