Status

active

Authorized capital

10 000 rub.

Revenues

706 192 000 rub.

Employees in 2024

0

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Kalybekov Anarbek
from 30.10.2023
INN 971514214347

Founders (1)

Kalybekov Anarbek
Share size: 10 000 rub. (100%)
INN 971514214347

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.19 Manufacture of other clothing and clothing accessories

    find companies with this code...
  • Additional types of activity (44):
    10.51.9Production of other dairy products
    13.92Manufacture of finished textiles, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.19.4Manufacture of hats
    14.20Production of fur products
    33.20Installation of industrial machinery and equipment
    43.12.1Clearing the territory of the construction site
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    46.13.2Activities of agents in the wholesale trade of building materials
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33.1Wholesale of dairy products
    46.52.2Wholesale of electronic equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.6Wholesale of other building materials and products
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    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
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.29Other auxiliary activities related to transportation
    56.29.1The 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
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances

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 № 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

Entries in the EGRUL (32)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
169 819 rub.

Contributions amount:
0 rub.

Income tax:
94 742.83 rub.

Value added tax:
75 076.47 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

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.