LLC "TORGINVEST"
Status
active
Authorized capital
100 000 rub.
Revenues
319 528 000 rub.
Employees in 2023
6
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
192102, g.Sankt-Peterburg, ul. Kasimovskaya, D.5, Lit.B
INN and KPP (TIN and RRC)
7841425773, 781601001
OGRN (Primary State Register Number)
1107847145416
Authorized capital
100 000 rub.
Registration date
06.05.2010
Age of organization
15 years 4 months 3 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
Melnik Valentina Teodorovna
from 05.09.2013
INN 780409809400
Founders (1)
Krivcov Vyacheslav Evgenevich
Share size: 100 000 rub. (100%)
INN 781617770379
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (14):
46.1 Wholesale trade for remuneration or on a contractual basis 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.38.29 Wholesale of other food products not included in other groupings 47.1 Retail trade in non-specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
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 (17)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803810207) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803810163) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803687285) |
| 24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848970753) |
| 13.04.2018 | 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: 7187847135183) |
| 05.09.2013 | 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: 8137847160322) |
| 14.06.2011 | 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: 6117847908898) |
| 14.06.2011 | 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: 6117847902936) |
| 31.05.2011 | 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: 6117847712317) |
| 31.05.2011 | 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: 6117847710920) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847455038) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847455027) |
| 13.05.2011 | 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: 6117847455016) |
| 20.05.2010 | 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: 7107847035443) |
| 18.05.2010 | 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: 6107847985789) |
| 06.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847864041) |
| 06.05.2010 | Creation of a legal entity (GRN: 1107847145416) |
Employees
Number of employees in 2023:
6
Number of employees in 2022:
5
Number of employees in 2021:
7
Number of employees in 2020:
6
Number of employees in 2019:
7
Average salary
In 2023: 55 042 rub.
In 2022: 59 133 rub.
In 2021: 34 512 rub.
In 2020: 35 514 rub.
In 2019: 25 595 rub.
Financial indicators
Revenues for 2023:
319 528 000 rub.
Revenues for 2022:
559 683 000 rub.
Revenues for 2021:
588 257 000 rub.
Revenues for 2020:
491 646 000 rub.
Revenues for 2019:
419 226 000 rub.
Revenues for 2018:
370 641 000 rub.
Expenses for 2023:
312 069 000 rub.
Expenses for 2022:
552 661 000 rub.
Expenses for 2021:
583 192 000 rub.
Expenses for 2020:
491 422 000 rub.
Expenses for 2019:
414 491 000 rub.
Expenses for 2018:
370 340 000 rub.
Information about taxes and fees for 2022
Tax amount:7 327 010 rub.
Contributions amount:
918 558 rub.
Value added tax:
6 714 717 rub.
Income tax:
574 043.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
220 036.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
50 976.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
647 546.12 rub.
Transport tax:
38 250 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.