LLC "TORGLAIN"
Status
active
Authorized capital
10 000 rub.
Revenues
781 042 000 rub.
Employees in 2024
6
General information
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
368670, Respublika Dagestan, g. Dagestanskie Ogni, Pr-Kt Mihaila Ivanovicha Kalinina, d. 72A
INN and KPP (TIN and RRC)
9729002186, 055001001
OGRN (Primary State Register Number)
1167746359109
Authorized capital
10 000 rub.
Registration date
11.04.2016
Age of organization
9 years 7 months 26 days
City
Dagestanskie Ogni
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Sitnikov Aleksandr Sergeevich
from 31.01.2017
INN 744709889511
Founders (1)
Magomedov Omar Gitinomagomedovich
Share size: 10 000 rub. (100%)
INN 052888859257
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (3):
46.31.11 Wholesale of fresh potatoes 47.21 Retail sale of fruits and vegetables in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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 (20)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500491261) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500491250) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500930207) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500517280) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500354072) |
| 04.01.2022 | 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: 2220500018121) |
| 02.03.2020 | 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: 2200500050782) |
| 28.02.2020 | 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: 2200500050628) |
| 26.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500048296) |
| 26.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500048285) |
| 20.02.2020 | 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: 2200500048142) |
| 17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700386947) |
| 22.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749645570) |
| 11.10.2018 | 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: 7187749662280) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746078129) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746849333) |
| 14.04.2016 | 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: 9167746090460) |
| 12.04.2016 | 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: 9167746037989) |
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746971824) |
| 11.04.2016 | Creation of a legal entity (GRN: 1167746359109) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
4
Average salary
In 2024: 31 931 rub.
In 2023: 43 750 rub.
In 2022: 33 845 rub.
In 2021: 34 131 rub.
In 2020: 35 274 rub.
In 2019: —
Financial indicators
Revenues for 2024:
781 042 000 rub.
Revenues for 2023:
740 648 000 rub.
Revenues for 2022:
879 192 000 rub.
Revenues for 2021:
691 990 000 rub.
Revenues for 2020:
417 632 000 rub.
Revenues for 2019:
433 360 000 rub.
Revenues for 2018:
517 049 000 rub.
Expenses for 2024:
777 272 000 rub.
Expenses for 2023:
729 093 000 rub.
Expenses for 2022:
874 660 000 rub.
Expenses for 2021:
687 797 000 rub.
Expenses for 2020:
414 209 000 rub.
Expenses for 2019:
429 386 000 rub.
Expenses for 2018:
514 124 000 rub.
Information about taxes and fees for 2023
Tax amount:9 412 958 rub.
Contributions amount:
561 140 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Transport tax:
70 350 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
561 140.45 rub.
Income tax:
1 766 544.20 rub.
Value added tax:
7 574 814 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2018
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.