Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG-INVEST"
Limited Liability Company "Torg-Invest"
Legal address
140700, Moskovskaya Oblast, G SHatura, Pr-D Transportnyi, d. 4
INN and KPP (TIN and RRC)
5049009839, 504901001
OGRN (Primary State Register Number)
1025006471863
Authorized capital
1 080 649 rub.
Registration date
30.06.1999
Age of organization
26 years 3 months 10 days
City
SHatura
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Current status:
active
General director
Ezhova Lyudmila Nikolaevna
from 09.06.2023
INN 504900335265
Senkin Maksim Vladimirovich
Share size: 1 072 300 rub. (99.23%)
INN 504900067947
Senkina YUliya Vladimirovna
Share size: 8 349 rub. (0.77%)
INN 504905164359
56.29.2 | Activities of canteens and buffets at enterprises and institutions
find companies with this code... |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.61 | Retail sale of books in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
77.11 | Rental and leasing of passenger cars and light vehicles |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034
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: —
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003163072) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003163061) |
24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000983653) |
23.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255000771089) |
19.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002000208) |
09.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001028414) |
30.05.2023 | 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: 2235000969840) |
19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002139437) |
28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002783048) |
26.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001408554) |
15.03.2021 | 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: 2215000429312) |
04.08.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2205003784820) |
13.06.2019 | 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: 8195081117608) |
21.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7185053598074) |
21.12.2018 | 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: 7185053598063) |
04.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 7185053234029) |
10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053195684) |
31.05.2018 | 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: 6185053173134) |
22.05.2018 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6185053037450) |
16.05.2018 | 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: 2185053987347) |
25.08.2017 | 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: 2175053277749) |
31.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175053247268) |
14.03.2017 | 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: 2175053093708) |
07.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175053063030) |
14.01.2017 | 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: 2175053036145) |
28.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165049068941) |
30.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165049064035) |
15.04.2016 | 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: 2165049058546) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165049053387) |
11.02.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165049050912) |
11.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165049050890) |
29.01.2016 | 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: 2165049050637) |
26.11.2015 | 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: 2155049041024) |
13.08.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155049037340) |
13.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155049037339) |
11.06.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155049035557) |
03.06.2015 | 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: 2155049035139) |
03.06.2015 | 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: 2155049035128) |
03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155049035106) |
25.04.2015 | 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: 2155049033775) |
24.04.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155049033720) |
23.04.2015 | 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: 2155049033698) |
21.04.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155049033665) |
19.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155049031256) |
14.06.2013 | Submission by the licensing authority of information on the renewal of the license (GRN: 2135049003714) |
14.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135049003703) |
11.06.2013 | Submission by the licensing authority of information on the renewal of the license (GRN: 2135049003604) |
19.12.2012 | Submission by the licensing authority of information on the renewal of the license (GRN: 2125049009919) |
01.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125049008335) |
16.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125049001845) |
23.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115049029247) |
28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115049023406) |
22.09.2011 | 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: 2115049023296) |
08.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095049021362) |
16.06.2009 | 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: 2095049009383) |
30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085049017755) |
30.12.2008 | 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: 2085049017744) |
27.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075049005018) |
27.04.2007 | 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: 2075049005007) |
05.12.2006 | 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: 2065049015337) |
19.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065049011223) |
29.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065049009012) |
29.06.2006 | 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: 2065049009001) |
29.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055010205622) |
27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006471863) |
Number of employees in 2024:
107
Number of employees in 2023:
64
Number of employees in 2022:
72
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
8
In 2024: 27 941 rub.
In 2023: 17 251 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
229 035 000 rub.
Revenues for 2023:
104 885 000 rub.
Revenues for 2022:
89 889 000 rub.
Revenues for 2021:
57 000 rub.
Revenues for 2020:
655 000 rub.
Revenues for 2019:
38 501 000 rub.
Revenues for 2018:
54 919 000 rub.
Expenses for 2024:
196 600 000 rub.
Expenses for 2023:
85 489 000 rub.
Expenses for 2022:
81 414 000 rub.
Expenses for 2021:
4 561 000 rub.
Expenses for 2020:
3 802 000 rub.
Expenses for 2019:
47 113 000 rub.
Expenses for 2018:
59 143 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 152 873.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
29 587.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
51 516.73 rub.
The tax levied in connection with the application of the simplified taxation system:
1 414 688 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.