Status

active

Authorized capital

10 000 rub.

Revenues

15 729 000 rub.

Employees in 2024

10

General information

LLC "TORGVTORSERVIS"
Limited Liability Company "Proizvodstvennaya Torgovo-Zakupochnaya Firma "Torgvtorservis"

Legal address
305025, Kurskaya Oblast, g.Kursk, G Kursk, ul Stroitelnaya 1-YA, d. 8D, Ofis 1

INN and KPP (TIN and RRC)
4632276106, 463201001

OGRN (Primary State Register Number)
1204600015586

Authorized capital
10 000 rub.

Registration date
30.12.2020

Age of organization
4 years 9 months 10 days

City
Kursk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PROIZVODSTVENNAYA TORGOVO-ZAKUPOCHNAYA FIRMA "TORGVTORSERVIS"
OGRN: 1024600952232
INN: 4630005809
Date: 2020-12-30
GRN: 1204600015586

Head of Organization

General director
Ivchenko Nikolai Nesterovich
from 10.10.2022
INN 462901608037

Founders (1)

Ivchenko Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 463203662269

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.52 Recycling of waste paper and cardboard into secondary raw materials

    find companies with this code...
  • Additional types of activity (10):
    38.11Collection of non-hazardous waste
    38.32.51Recycling of waste and glass scrap into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    38.32.54Recycling of rubber waste into secondary raw materials
    38.32.55Recycling of waste textile materials into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

04.04.2025 Submission by the licensing authority of information on the suspension of the license (GRN: 2254600333986)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254600303043)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600070877)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600070866)
20.12.2024 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: 2244600189800)
19.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244600188545)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244600175081)
08.06.2024 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: 2244600071252)
02.06.2024 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: 2244600067810)
08.09.2023 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: 2234600139717)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600786133)
10.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600185764)
06.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600135879)
17.02.2021 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: 2214600025980)
13.01.2021 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: 2214600001010)
11.01.2021 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: 2214600000360)
30.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204600268156)
30.12.2020 Creation of a legal entity through reorganization in the form of transformation (GRN: 1204600015586)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
10

Number of employees in 2023:
10

Number of employees in 2022:
14

Number of employees in 2021:
16

Number of employees in 2020:
17

Number of employees in 2019:

Average salary

In 2024: 61 100 rub.

In 2023: 42 350 rub.

In 2022: 36 470 rub.

In 2021: 31 458 rub.

In 2020: 35 667 rub.

In 2019: —

Financial indicators

Revenues for 2024:
15 729 000 rub.

Revenues for 2023:
16 801 000 rub.

Revenues for 2022:
19 474 000 rub.

Revenues for 2021:
24 960 000 rub.

Revenues for 2020:
24 151 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
17 118 000 rub.

Expenses for 2023:
16 361 000 rub.

Expenses for 2022:
20 726 000 rub.

Expenses for 2021:
23 996 000 rub.

Expenses for 2020:
22 178 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
475 828 rub.

Contributions amount:
1 000 639 rub.

Corporate property tax:
238 751 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
981 137.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 230.89 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 270.94 rub.

The tax levied in connection with the application of the simplified taxation system:
237 077 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 158 031.59 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 428.41 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.