LLC "TORGLAIN"
Status
have a problem
Authorized capital
250 000 rub.
Revenues
69 866 000 rub.
Employees in 2024
0
General information
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
125581, g.Moskva, ul. Flotskaya, d. 7, Et 28 Pom 860 Kom 5 Of 3I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-07)
INN and KPP (TIN and RRC)
7722403178, 774301001
OGRN (Primary State Register Number)
1177746550948
Authorized capital
250 000 rub.
Registration date
02.06.2017
Age of organization
8 years 6 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-10
GRN: 2257724183792
Head of Organization
General director
Myasnikova Ekaterina Aleksandrovna
from 28.05.2024
INN 631935752851
Founders (1)
Myasnikova Ekaterina Aleksandrovna
Share size: 250 000 rub. (100%)
INN 631935752851
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (22):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.29 Production of other construction and installation works 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.62.3 Wholesale of machines for processing other materials 46.63 Wholesale of machinery and equipment for mining and construction 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.73.8 Wholesale of floor coverings (except carpets) 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.74.1 Wholesale of hardware 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.74.3 Wholesale of hand tools 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1002636627
Registration date: 2020-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1002636627
Registration date: 2017-06-05
Entries in the EGRUL (25)
| 10.12.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257724183792) |
| 14.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722437487) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709137651) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709137640) |
| 07.11.2024 | 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: 2247711258782) |
| 21.10.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247710479168) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705176189) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705176178) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712517096) |
| 12.04.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702925230) |
| 09.04.2021 | 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: 2217702892207) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713796750) |
| 13.01.2020 | 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: 2207700183250) |
| 13.01.2020 | 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: 2207700176154) |
| 31.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749868501) |
| 31.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749868480) |
| 31.12.2019 | 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: 2197749867390) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748983665) |
| 12.09.2019 | 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: 6197748671158) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748871815) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748869043) |
| 14.06.2017 | 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: 6177747375855) |
| 05.06.2017 | 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: 6177747014560) |
| 02.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747929357) |
| 02.06.2017 | Creation of a legal entity (GRN: 1177746550948) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
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:
69 866 000 rub.
Revenues for 2023:
448 943 000 rub.
Revenues for 2022:
532 622 000 rub.
Revenues for 2021:
553 928 000 rub.
Revenues for 2020:
151 804 000 rub.
Revenues for 2019:
15 558 000 rub.
Revenues for 2018:
21 017 000 rub.
Expenses for 2024:
66 714 000 rub.
Expenses for 2023:
440 991 000 rub.
Expenses for 2022:
517 473 000 rub.
Expenses for 2021:
535 707 000 rub.
Expenses for 2020:
147 709 000 rub.
Expenses for 2019:
15 214 000 rub.
Expenses for 2018:
20 574 000 rub.
Information about taxes and fees for 2023
Tax amount:6 684 211 rub.
Contributions amount:
274 672 rub.
NON-TAX INCOME administered by tax authorities:
67 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
274 672.20 rub.
Income tax:
1 298 912.91 rub.
Value added tax:
5 317 799 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings. More...