Status

active

Authorized capital

10 000 rub.

Revenues

106 958 000 rub.

Employees in 2024

7

General information

LLC "TORGALYANS"
Limited Liability Company "Torgalyans"

Legal address
129110, g.Moskva, ul. Gilyarovskogo, d. 39, Str. 1, Et/Pom 2/1

INN and KPP (TIN and RRC)
7733648042, 770201001

OGRN (Primary State Register Number)
1087746364166

Authorized capital
10 000 rub.

Registration date
17.03.2008

Age of organization
17 years 10 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Alekseev Valerii Sergeevich
from 22.12.2011
INN 673108783890

Founders (1)

Alekseev Valerii Sergeevich
Share size: 10 000 rub. (100%)
INN 673108783890

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (38):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.15.1Activities of furniture wholesale agents
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.47.1Wholesale of household furniture
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.6Wholesale of other machinery, equipment and accessories
    46.65Wholesale of office furniture
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1057352757
Registration date: 2019-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1057352757
Registration date: 2008-03-18

Entries in the EGRUL (27)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710813765)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710813754)
09.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703613980)
17.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707646692)
28.07.2022 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: 2227707055695)
28.09.2021 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: 2217708962271)
02.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701499013)
15.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701072125)
29.12.2020 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: 2207714122570)
10.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706000324)
08.07.2019 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: 8197747907899)
08.07.2019 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: 8197747904412)
27.06.2019 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: 8197747496257)
14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747823123)
14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747823112)
14.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747822540)
21.05.2019 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: 6197747450170)
24.07.2018 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: 7187748702948)
26.04.2018 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: 8187747937281)
22.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747475716)
17.12.2011 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: 9117747196822)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746226120)
13.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746465899)
19.03.2008 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: 7087746471180)
19.03.2008 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: 7087746455691)
17.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746384378)
17.03.2008 Creation of a legal entity (GRN: 1087746364166)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
7

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
106 958 000 rub.

Revenues for 2023:
140 446 000 rub.

Revenues for 2022:
156 386 000 rub.

Revenues for 2021:
572 830 000 rub.

Revenues for 2020:
304 076 000 rub.

Revenues for 2019:
148 206 000 rub.

Revenues for 2018:
222 375 000 rub.

 

Expenses for 2024:
104 515 000 rub.

Expenses for 2023:
133 350 000 rub.

Expenses for 2022:
153 616 000 rub.

Expenses for 2021:
559 207 000 rub.

Expenses for 2020:
294 357 000 rub.

Expenses for 2019:
147 851 000 rub.

Expenses for 2018:
222 012 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 752 909 rub.

Contributions amount:
1 460 718 rub.

NON-TAX INCOME administered by tax authorities:
15 000 rub.

Transport tax:
8 389 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 460 718.50 rub.

Income tax:
909 749.38 rub.

Value added tax:
2 819 771.59 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

Found 1 current enforcement proceedings. More...