Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGTREID"
Limited Liability Company "Torgtreid"
Legal address
454021, CHelyabinskaya Oblast, G CHelyabinsk, ul Moldavskaya, d. 21, kv. 9 Komn 16
INN and KPP (TIN and RRC)
7448223161, 744801001
OGRN (Primary State Register Number)
1207400007319
Authorized capital
10 000 rub.
Registration date
19.02.2020
Age of organization
6 years 1 month 8 days
City
CHelyabinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Current status:
active
Director
Vanichkin Aleksandr Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-12-02)
from 07.09.2023
INN 668302437780
Vanichkin Aleksandr Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-12-02)
Share size: 10 000 rub. (100%)
INN 668302437780
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 73.11 | Activities of advertising agencies |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1016584516
Registration date: 2020-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1016584516
Registration date: 2020-02-21
| 02.12.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257402571644) |
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401514852) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400468939) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400468928) |
| 01.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237401049708) |
| 01.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237401049697) |
| 07.09.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237400650111) |
| 07.09.2023 | 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: 2237400649957) |
| 07.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400648494) |
| 25.02.2020 | 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: 2207400130452) |
| 25.02.2020 | 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: 2207400130089) |
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400117978) |
| 19.02.2020 | Creation of a legal entity (GRN: 1207400007319) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
9 264 000 rub.
Revenues for 2022:
—
Revenues for 2021:
330 000 rub.
Revenues for 2020:
216 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
9 230 000 rub.
Expenses for 2022:
—
Expenses for 2021:
3 000 rub.
Expenses for 2020:
126 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
4 834 rub.
Income tax:
1 210.37 rub.
Value added tax:
299.38 rub.
(no information)
micro enterprise from 10.03.2020
not on the registry
no information
No inspections found.
Found 13 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...