General information

LLC "TORGLAIN"
Limited Liability Company "Torglain"

Legal address
109202, g.Moskva, ul. 2-YA Karacharovskaya, d. 1, Str. 1, Et 2, Kom 15, Of 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-04)

INN and KPP (TIN and RRC)
7721479537, 772101001

OGRN (Primary State Register Number)
1167746282549

Authorized capital
30 000 rub.

Registration date
21.03.2016

Age of organization
9 years 11 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-12-29
GRN: 2227714930617

Head of Organization

General director
Slavinskii Igor Sergeevich
from 06.09.2016
INN 772745794290

Founders (1)

Gnatenko Elena Petrovna
Share size: 30 000 rub. (100%)
INN 300301864323

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (55):

  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
  46.15.1	Activities of furniture wholesale agents
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.43.4	Wholesale of photographic and optical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.47.3	Wholesale of carpets and carpet products
  46.49.1	Wholesale of knives and household metal utensils
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.4	Wholesale of other consumer goods
  46.49.42	Wholesale of games and toys
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.49.5	Wholesale of non-electric household appliances
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  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
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512020632
Registration date: 2016-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305245277031
Registration date: 2016-03-22

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
6 634 000 rub.

Revenues for 2019:
30 243 000 rub.

Revenues for 2018:
28 451 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
6 230 000 rub.

Expenses for 2019:
29 556 000 rub.

Expenses for 2018:
27 425 000 rub.

Information about taxes and fees for 2022

Value added tax:
81.81 rub.

Income tax:
131.88 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...

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