LLC "TORF DV"

Limited Liability Company "Torf Dv"

Status

active

Authorized capital

10 000 rub.

Revenues

1 006 000 rub.

Employees in 2024

1

General information

LLC "TORF DV"
Limited Liability Company "Torf Dv"

Legal address
680021, Habarovskii Krai, g. Habarovsk, ul. Voikova, d. 6, kv. 145

INN and KPP (TIN and RRC)
2723205910, 272101001

OGRN (Primary State Register Number)
1192724013085

Authorized capital
10 000 rub.

Registration date
19.06.2019

Age of organization
6 years 9 months 7 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kulikov Denis Aleksandrovich
from 21.09.2020
INN 271700572710

Founders (3)

Kaminskii Aleksandr Anatolevich
Share size: 3 750 rub. (37.5%)
INN 272406921990

Kulikov Denis Aleksandrovich
Share size: 2 500 rub. (25%)
INN 271700572710

SHevcov Ivan Sergeevich
Share size: 3 750 rub. (37.5%)
INN 272427082217

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.92 Peat extraction and agglomeration

    find companies with this code...
  • Additional types of activity (10):
    09.90Provision of services in other areas of mining
    20.15Production of fertilizers and nitrogen compounds
    23.99Production of other non-metallic mineral products not included in other groupings
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1117310886
Registration date: 2022-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1117310886
Registration date: 2019-06-20

Entries in the EGRUL (17)

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: 2252700310630)
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: 2252700310620)
10.08.2024 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: 2242700241738)
22.09.2023 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: 2232700254741)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701918635)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701918624)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701735683)
07.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700117430)
07.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700117429)
07.04.2022 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: 2222700117418)
17.03.2022 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: 2222700090985)
21.09.2020 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: 2202700319237)
29.01.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202700028342)
25.06.2019 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: 2192724298160)
24.06.2019 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: 2192724294849)
19.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724290790)
19.06.2019 Creation of a legal entity (GRN: 1192724013085)

Contacts

Phones:
—

E-mails:
—

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:
1 006 000 rub.

Revenues for 2023:
542 000 rub.

Revenues for 2022:
2 348 000 rub.

Revenues for 2021:
377 000 rub.

Revenues for 2020:
70 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
4 354 000 rub.

Expenses for 2023:
3 270 000 rub.

Expenses for 2022:
1 222 000 rub.

Expenses for 2021:
546 000 rub.

Expenses for 2020:
528 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
138 403 rub.

Contributions amount:
35 100 rub.

Transport tax:
24 537.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 100 rub.

Mining tax:
113 866 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 272.02 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2019

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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