LLC "TORIGRUP"

Limited Liability Company "Torigrup"

Status

active

Authorized capital

10 000 rub.

Revenues

52 325 000 rub.

Employees in 2024

7

General information

LLC "TORIGRUP"
Limited Liability Company "Torigrup"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 155, Str. 2, Ofis 614

INN and KPP (TIN and RRC)
2311224293, 230801001

OGRN (Primary State Register Number)
1162375046107

Authorized capital
10 000 rub.

Registration date
14.10.2016

Age of organization
9 years 1 month 5 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

Current status:
active

Head of Organization

General director
ZHevlakov Oleg Vladimirovich
from 14.10.2016
INN 231151276046

Founders (2)

ZHevlakov Oleg Vladimirovich
Share size: 5 000 rub. (50%)
INN 231151276046

Nechaev Aleksandr Vladimirovich
Share size: 5 000 rub. (50%)
INN 230815489797

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (19):
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    38.32.1Sorting of materials for further use
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    95.21Repair of electronic household appliances
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1007952102
Registration date: 2018-01-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1007952102
Registration date: 2018-04-14

Entries in the EGRUL (27)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300873284)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300873273)
20.11.2024 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: 2242301414166)
19.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301407599)
10.09.2023 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: 2232301216519)
09.09.2023 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: 2232301214726)
13.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300475450)
15.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301447015)
20.11.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202306825279)
21.11.2019 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: 7192375150060)
04.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375049840)
11.05.2018 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: 6182375010746)
08.05.2018 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: 2182375993952)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375905754)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375905743)
19.04.2018 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: 2182375904610)
13.04.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2182375860643)
04.04.2018 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: 2182375505772)
01.02.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375141001)
24.01.2018 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: 2182375099510)
17.01.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375073440)
11.01.2018 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: 2182375048183)
27.12.2017 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: 7172375936980)
12.11.2016 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: 7162375717431)
21.10.2016 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: 7162375025850)
17.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375962985)
14.10.2016 Creation of a legal entity (GRN: 1162375046107)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
7

Number of employees in 2023:
6

Number of employees in 2022:
8

Number of employees in 2021:
8

Number of employees in 2020:
7

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
52 325 000 rub.

Revenues for 2023:
33 828 000 rub.

Revenues for 2022:
24 429 000 rub.

Revenues for 2021:
29 926 000 rub.

Revenues for 2020:
35 680 000 rub.

Revenues for 2019:
41 036 000 rub.

Revenues for 2018:
12 889 000 rub.

 

Expenses for 2024:
49 585 000 rub.

Expenses for 2023:
32 088 000 rub.

Expenses for 2022:
23 255 000 rub.

Expenses for 2021:
27 581 000 rub.

Expenses for 2020:
32 392 000 rub.

Expenses for 2019:
39 896 000 rub.

Expenses for 2018:
12 942 000 rub.

Information about taxes and fees for 2023

Tax amount:
305 669 rub.

Contributions amount:
367 162 rub.

Corporate property tax:
9 566 rub.

Transport tax:
3 117 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
367 162.16 rub.

Income tax:
292 986 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2016

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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