LLC "TORGINVEST"

Limited Liability Company "Torginvest"

Status

active

Authorized capital

10 000 rub.

Revenues

472 000 rub.

Employees in 2024

1

General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
361501, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Kokova V.M., d. 87

INN and KPP (TIN and RRC)
0722001557, 072201001

OGRN (Primary State Register Number)
1120718000831

Authorized capital
10 000 rub.

Registration date
27.08.2012

Age of organization
13 years 6 months 18 days

City
Baksan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

Director
Baksanov Azamat Arturovich
from 25.12.2025
INN 070108182921

Founders (1)

Baksanov Azamat Arturovich
Share size: 10 000 rub. (100%)
INN 070108182921

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.21 Wholesale of homogenized food products, baby and diet food

    find companies with this code...
  • Additional types of activity (33):
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73.1Pasta production
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.85Production of ready-made food products and dishes
    11.0Beverage production
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.6Wholesale of other machinery, equipment and accessories
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1031433541
Registration date: 2012-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1031433541
Registration date: 2012-08-29

Entries in the EGRUL (11)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700052677)
25.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700306514)
18.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700304809)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700070400)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700070399)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700440333)
19.10.2016 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: 2160726287643)
30.07.2016 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: 2160726174860)
10.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150718038227)
27.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120718009476)
27.08.2012 Creation of a legal entity (GRN: 1120718000831)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
472 000 rub.

Revenues for 2023:
1 178 000 rub.

Revenues for 2022:
675 000 rub.

Revenues for 2021:
3 813 000 rub.

Revenues for 2020:
1 087 000 rub.

Revenues for 2019:
2 896 000 rub.

Revenues for 2018:
1 451 000 rub.

 

Expenses for 2024:
408 000 rub.

Expenses for 2023:
1 019 000 rub.

Expenses for 2022:
568 000 rub.

Expenses for 2021:
3 657 000 rub.

Expenses for 2020:
977 000 rub.

Expenses for 2019:
2 752 000 rub.

Expenses for 2018:
1 332 000 rub.

Information about taxes and fees for 2023

Tax amount:
12 603 rub.

Contributions amount:
0 rub.

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

Transport tax:
1 575.04 rub.

The tax levied in connection with the application of the simplified taxation system:
10 528.32 rub.

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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