LLC "TORFYANAYA KOMPANIYA"

Limited Liability Company "Torfyanaya Kompaniya"

Status

have a problem

Authorized capital

200 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "TORFYANAYA KOMPANIYA"
Limited Liability Company "Torfyanaya Kompaniya"

Legal address
174210, Novgorodskaya Oblast, g. CHudovo, R-N CHudovskii, ul Nekrasova, d. 17, Ofis 5

INN and KPP (TIN and RRC)
5318008811, 531801001

OGRN (Primary State Register Number)
1105336000197

Authorized capital
200 000 rub.

Registration date
24.06.2010

Age of organization
15 years 7 months 20 days

City
CHudovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2026

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-11-19
GRN: 2255300337026

Head of Organization

General director
Ivanov Mihail Ivanovich
from 15.11.2018
INN 531802585408

Founders (2)

Levin Sergei Vladimirovich
Share size: 100 000 rub. (50%)
INN 782031247308

Owned by the limited liability company itself
Share size: 100 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.92.1 Peat extraction

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  • Additional types of activity (15):
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.92.2Peat agglomeration
    08.99Extraction of other minerals not included in other groupings
    23.70Cutting, processing and finishing of stone
    23.70.1Cutting, processing and finishing of stone for use in construction as a road surface
    46.71.1Wholesale of solid fuels
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 053
Pension Fund registration number: 1043744752
Registration date: 2010-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 053
Social Insurance Fund registration number: 1043744752
Registration date: 2010-06-25

Entries in the EGRUL (29)

26.01.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265300015869)
19.11.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2255300337026)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255300084356)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255300084345)
09.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245300171906)
12.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235300116478)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225300112398)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225300112387)
02.01.2022 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: 2225300000407)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300361230)
31.07.2020 Submission by the licensing authority of information on the suspension of the license (GRN: 2205300083570)
30.01.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2205300007647)
11.09.2019 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: 2195321135392)
05.09.2019 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: 2195321133016)
15.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185321185454)
15.11.2018 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: 2185321185421)
08.03.2017 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: 2175321055842)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321084531)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155321150433)
03.02.2015 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: 2155336030804)
01.12.2011 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: 2115336009358)
02.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115336000591)
01.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115336000558)
19.10.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2105336012450)
08.07.2010 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: 2105336008314)
05.07.2010 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: 2105336008150)
01.07.2010 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: 2105336008061)
24.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105336007820)
24.06.2010 Creation of a legal entity (GRN: 1105336000197)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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

No active or completed enforcement proceedings were found.

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