General information

LLC "TORGSIN"
Limited Liability Company "Torgsin"

Legal address
119002, g.Moskva, ul. Arbat, d. 20, Pomesch. VII

INN and KPP (TIN and RRC)
7704453183, 770401001

OGRN (Primary State Register Number)
1187746325678

Authorized capital
10 000 rub.

Registration date
22.03.2018

Age of organization
7 years 10 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGSIN"
OGRN: 1117746154459
INN: 7715854613
Date: 2018-03-22
GRN: 1187746325678

Head of Organization

General director
Epishenkov Sergei Sergeevich
from 09.03.2021
INN 323209278163

Founders (1)

Epishenkov Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 323209278163

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75

  Wholesale of chemical products find companies with this code...

• Additional types of activity (14):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  79.12	Activities of tour operators

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1010541116
Registration date: 2018-03-23

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: 1010541116
Registration date: 2018-09-01

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
32 170 000 rub.

Revenues for 2023:
18 810 000 rub.

Revenues for 2022:
24 301 000 rub.

Revenues for 2021:
30 984 000 rub.

Revenues for 2020:
28 928 000 rub.

Revenues for 2019:
26 365 000 rub.

Revenues for 2018:
27 632 000 rub.

Expenses for 2024:
31 767 000 rub.

Expenses for 2023:
18 582 000 rub.

Expenses for 2022:
24 096 000 rub.

Expenses for 2021:
30 787 000 rub.

Expenses for 2020:
28 831 000 rub.

Expenses for 2019:
26 257 000 rub.

Expenses for 2018:
27 512 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
110 859.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
201.82 rub.

Income tax:
38 263 rub.

Value added tax:
334 489 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2018

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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