Status

active

Authorized capital

30 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TORGLAIN"
Limited Liability Company "Torglain"

Legal address
309512, Belgorodskaya Oblast, Starooskolskii, G Staryi Oskol, Mkr ZHukova, d. 28, kv. 405

INN and KPP (TIN and RRC)
3128122978, 312801001

OGRN (Primary State Register Number)
1173123013183

Authorized capital
30 000 rub.

Registration date
11.04.2017

Age of organization
8 years 5 months 8 days

City
Staryi Oskol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.04.2025

Organization status

Current status:
active

Head of Organization

Director
Skvorcov Dmitrii Nikolaevich
from 03.09.2020
INN 312817573230

Founders (1)

Skvorcov Dmitrii Nikolaevich
Share size: 30 000 rub. (100%)
INN 312817573230

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.92 Product packaging activities

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  • Additional types of activity (34):
    16.10Sawing and planing of wood
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.99.5Installation of steel building structures
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.24Wholesale of hides and skins
    46.32Wholesale of meat and meat products
    46.42Wholesale of clothing and footwear
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    78.10The activities of recruitment agencies
    84.13Regulation and promotion of the effective conduct of economic activities of enterprises

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

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 (19)

30.04.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253100613467)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100250016)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100250005)
16.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243100264009)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101054922)
05.02.2021 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: 2213100029591)
03.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100419894)
03.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100419773)
22.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100027755)
13.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100004622)
24.12.2019 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: 2193123578844)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123523701)
01.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123391932)
30.01.2018 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: 2183123176036)
09.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123495114)
19.04.2017 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: 2173123176323)
12.04.2017 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: 2173123165873)
11.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123161836)
11.04.2017 Creation of a legal entity (GRN: 1173123013183)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

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:
144 888 000 rub.

Revenues for 2022:
135 585 000 rub.

Revenues for 2021:

Revenues for 2020:
260 674 000 rub.

Revenues for 2019:
178 248 000 rub.

Revenues for 2018:
37 897 000 rub.

 

Expenses for 2024:

Expenses for 2023:
144 881 000 rub.

Expenses for 2022:
135 579 000 rub.

Expenses for 2021:

Expenses for 2020:
260 648 000 rub.

Expenses for 2019:
178 191 000 rub.

Expenses for 2018:
37 819 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 934 rub.

Contributions amount:
1 142 rub.

NON-TAX INCOME administered by tax authorities:
6 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 142.86 rub.

Income tax:
3 434.08 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Value added tax:
debt: 934.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Register of small and medium-sized businesses

small business from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...