LLC "TORGHOLDING-KAZAN"

Limited Liability Company "Torgholding-Kazan"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TORGHOLDING-KAZAN"
Limited Liability Company "Torgholding-Kazan"

Legal address
425001, Respublika Marii El, g. Volzhsk, ul. Zavodskaya, d. 11

INN and KPP (TIN and RRC)
1658083537, 122401001

OGRN (Primary State Register Number)
1071690005430

Authorized capital
10 000 rub.

Registration date
07.02.2007

Age of organization
18 years 10 months 16 days

City
Volzhsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.09.2025

Organization status

Current status:
active

Head of Organization

General director
Matveeva Olga YUrevna
from 21.04.2025
INN 166006091207

Founders (1)

Matveeva Olga YUrevna
Share size: 10 000 rub. (100%)
INN 166006091207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (40):
    02.40.2Provision of logging services
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    45.11Trade in passenger cars and light-duty trucks
    45.31Wholesale of automotive parts, assemblies and accessories
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    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
    46.43Wholesale of household electrical goods
    46.46Wholesale of pharmaceutical products
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 012
Pension Fund registration number: 1084958030
Registration date: 2017-03-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 012
Social Insurance Fund registration number: 1084958030
Registration date: 2017-03-24

Entries in the EGRUL (35)

12.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251200283684)
19.06.2025 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: 2251200254798)
28.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251200248210)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251200236670)
21.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251200230631)
21.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251200230620)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200012347)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200012336)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200141809)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200141798)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200414115)
25.04.2017 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: 2171215114431)
19.04.2017 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: 2171215111330)
31.03.2017 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: 2171215094829)
29.03.2017 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: 2171215092123)
27.03.2017 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: 2171215091012)
24.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171215089956)
24.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171215089945)
23.03.2017 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: 2171215089923)
21.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690773600)
23.09.2015 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: 6151690003514)
17.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690935353)
10.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690622592)
10.06.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101690622581)
05.08.2009 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: 2091690569111)
05.08.2009 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: 2091690565239)
15.04.2009 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: 2091690287060)
26.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690230432)
26.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690230400)
26.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690230377)
26.03.2009 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: 2091690230355)
25.04.2007 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: 2071690220677)
14.03.2007 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: 2071690112085)
07.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690048967)
07.02.2007 Creation of a legal entity (GRN: 1071690005430)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
4 324 000 rub.

Revenues for 2020:
21 311 000 rub.

Revenues for 2019:
29 870 000 rub.

Revenues for 2018:
46 541 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
4 324 000 rub.

Expenses for 2020:
20 761 000 rub.

Expenses for 2019:
29 196 000 rub.

Expenses for 2018:
45 962 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

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