Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Director
Skvorcov Dmitrii Nikolaevich
from 03.09.2020
INN 312817573230
Skvorcov Dmitrii Nikolaevich
Share size: 30 000 rub. (100%)
INN 312817573230
82.92 | Product packaging activities
find companies with this code... |
16.10 | Sawing and planing of wood |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.99.5 | Installation of steel building structures |
45.11 | Trade in passenger cars and light-duty trucks |
45.20 | Maintenance and repair of motor vehicles |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.34 | The activities of agents in the wholesale trade of animal feed |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.24 | Wholesale of hides and skins |
46.32 | Wholesale of meat and meat products |
46.42 | Wholesale of clothing and footwear |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.62 | Wholesale of machine tools |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
78.10 | The activities of recruitment agencies |
84.13 | Regulation and promotion of the effective conduct of economic activities of enterprises |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
small business from 10.08.2020
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...