Status

active

Authorized capital

454 545 rub.

Revenues

1 033 000 rub.

Employees in 2024

3

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Koscheev Aleksandr Alekseevich
from 11.04.2023
INN 663310756238

Founders (5)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (44):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.51Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
    46.71.52Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
    46.71.9Wholesale of other fuels and similar products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    49.42Provision of transportation services
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
8 907 020 rub.

Contributions amount:
1 256 219 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.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

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.