Status
Authorized capital
Revenues
Employees in 2024
LLC TORG-TREID
Limited Liability Company " Torg-Treid"
Legal address
624800, Sverdlovskaya Oblast, G Suhoi Log, R-N Suholozhskii, ul Belinskogo, d. 28, 64
INN and KPP (TIN and RRC)
6633019546, 663301001
OGRN (Primary State Register Number)
1126633001527
Authorized capital
454 545 rub.
Registration date
09.10.2012
Age of organization
13 years 6 months 22 days
City
Suhoi Log
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Koscheev Aleksandr Alekseevich
from 11.04.2023
INN 663310756238
Koscheev Aleksandr Alekseevich
Share size: 154 545 rub. (34%)
INN 663310756238
Ibishev Abil Ildrim Ogly
Share size: 50 000 rub. (11%)
INN 660503467195
Gulanyan Kamo Davidovich
Share size: 50 000 rub. (11%)
INN 663304302010
Dorofeyuk Aleksandr Borisovich
Share size: 50 000 rub. (11%)
INN 663301682332
Vozzhenikov Vladimir Vyacheslavovich
Share size: 150 000 rub. (33%)
INN 663300173477
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 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 |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
| 46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
| 46.71.9 | Wholesale of other fuels and similar products |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30.1 | Retail sale of motor fuel in specialized stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.12 | Retail sale of gas for refueling cars in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.42 | Provision of transportation services |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №29 po Sverdlovskoi oblasti
Federal Tax Service code: 6683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1031779802
Registration date: 2012-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1031779802
Registration date: 2012-10-15
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601387568) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601387557) |
| 16.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256600547421) |
| 17.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246600274039) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246600151268) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601308711) |
| 28.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600602643) |
| 26.04.2023 | 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: 2236600434937) |
| 19.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600407008) |
| 11.04.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2236600380234) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601738328) |
| 31.03.2022 | 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: 2226600352834) |
| 05.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600244286) |
| 12.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601307019) |
| 16.10.2012 | 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: 2126633051422) |
| 15.10.2012 | 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: 2126633051400) |
| 10.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126633051136) |
| 09.10.2012 | Creation of a legal entity (GRN: 1126633001527) |
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 033 000 rub.
Revenues for 2023:
1 146 000 rub.
Revenues for 2022:
—
Revenues for 2021:
213 000 rub.
Revenues for 2020:
3 202 000 rub.
Revenues for 2019:
2 843 000 rub.
Revenues for 2018:
3 681 000 rub.
Expenses for 2024:
1 431 000 rub.
Expenses for 2023:
1 331 000 rub.
Expenses for 2022:
9 000 rub.
Expenses for 2021:
551 000 rub.
Expenses for 2020:
3 110 000 rub.
Expenses for 2019:
2 699 000 rub.
Expenses for 2018:
3 614 000 rub.
Value added tax:
5 319 259 rub.
Income tax:
1 920 826 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 256 219.76 rub.
Corporate property tax:
1 516 172 rub.
Land tax:
150 763 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.