Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA INDUSTRIYA"
Limited Liability Company "Torgovaya Industriya"
Legal address
119361, g.Moskva, ul. Ozernaya, d. 42, Pomesch. 510A
INN and KPP (TIN and RRC)
9729269951, 772901001
OGRN (Primary State Register Number)
1187746385750
Authorized capital
10 000 rub.
Registration date
06.04.2018
Age of organization
7 years 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Kalybekov Anarbek
from 30.10.2023
INN 971514214347
Kalybekov Anarbek
Share size: 10 000 rub. (100%)
INN 971514214347
| 14.19 | Manufacture of other clothing and clothing accessories
find companies with this code... |
| 10.51.9 | Production of other dairy products |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.19.4 | Manufacture of hats |
| 14.20 | Production of fur products |
| 33.20 | Installation of industrial machinery and equipment |
| 43.12.1 | Clearing the territory of the construction site |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
| 43.39 | Production of other finishing and finishing works |
| 43.99.5 | Installation of steel building structures |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.33.1 | Wholesale of dairy products |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73.6 | Wholesale of other building materials and products |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.3 | Grain storage and warehousing |
| 52.29 | Other auxiliary activities related to transportation |
| 56.29.1 | The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.12 | Repair of communication equipment |
| 95.21 | Repair of electronic household appliances |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: 1064002916
Registration date: 2018-04-09
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: 1064002916
Registration date: 2018-04-09
| 14.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713431083) |
| 28.01.2025 | 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: 2257705040756) |
| 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: 2257700855894) |
| 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: 2257700855883) |
| 23.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710612642) |
| 26.09.2024 | 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: 2247709619485) |
| 27.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706226986) |
| 18.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702822046) |
| 11.03.2024 | 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: 2247702565526) |
| 08.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710800611) |
| 30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710482744) |
| 23.08.2023 | 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: 2237707918941) |
| 12.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704084737) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701839571) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709489533) |
| 05.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708290324) |
| 05.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707333511) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700973410) |
| 20.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711719070) |
| 29.09.2021 | 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: 2217708968123) |
| 16.03.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217701920533) |
| 03.03.2021 | 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: 2217701549998) |
| 25.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710093182) |
| 17.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207705259034) |
| 15.04.2020 | 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: 2207703769667) |
| 20.09.2019 | 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: 6197748978509) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748663900) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748775080) |
| 10.04.2018 | 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: 7187747545000) |
| 09.04.2018 | 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: 7187747412604) |
| 06.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747829990) |
| 06.04.2018 | Creation of a legal entity (GRN: 1187746385750) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
706 192 000 rub.
Revenues for 2023:
577 290 000 rub.
Revenues for 2022:
40 236 000 rub.
Revenues for 2021:
1 190 000 rub.
Revenues for 2020:
1 478 000 rub.
Revenues for 2019:
557 000 rub.
Revenues for 2018:
81 134 000 rub.
Expenses for 2024:
705 843 000 rub.
Expenses for 2023:
576 830 000 rub.
Expenses for 2022:
36 202 000 rub.
Expenses for 2021:
1 192 000 rub.
Expenses for 2020:
1 475 000 rub.
Expenses for 2019:
1 664 000 rub.
Expenses for 2018:
77 095 000 rub.
Income tax:
94 742.83 rub.
Value added tax:
75 076.47 rub.
Value added tax:
debt: 20 rub.
micro enterprise from 10.05.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.