Status

active

Authorized capital

10 000 rub.

Revenues

2 294 000 rub.

Employees in 2024

1

General information

LLC "TOR-TREID"
Limited Liability Company "Tor-Treid"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Michurina, d. 15, kv. 62

INN and KPP (TIN and RRC)
4205363700, 420501001

OGRN (Primary State Register Number)
1174205031142

Authorized capital
10 000 rub.

Registration date
22.12.2017

Age of organization
7 years 10 months 29 days

City
Kemerovo

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Varlamov Igor Mihailovich
from 02.11.2022
INN 420536503306

Founders (1)

Varlamov Igor Mihailovich
Share size: 10 000 rub. (100%)
INN 420536503306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (26):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.72Wholesale of metals and metal ores
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    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
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

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: 2254200345089)
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: 2254200345078)
02.11.2022 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: 2224200533104)
02.09.2022 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: 2224200414161)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205616372)
29.12.2017 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: 2174205619993)
25.12.2017 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: 2174205609994)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205607046)
22.12.2017 Creation of a legal entity (GRN: 1174205031142)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

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:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 23 625 rub.

In 2019: 89 667 rub.

Financial indicators

Revenues for 2024:
2 294 000 rub.

Revenues for 2023:
1 411 000 rub.

Revenues for 2022:
12 681 000 rub.

Revenues for 2021:
27 203 000 rub.

Revenues for 2020:
120 039 000 rub.

Revenues for 2019:
78 071 rub.

Revenues for 2018:
136 744 000 rub.

 

Expenses for 2024:
1 988 000 rub.

Expenses for 2023:
1 012 000 rub.

Expenses for 2022:
12 230 000 rub.

Expenses for 2021:
37 436 000 rub.

Expenses for 2020:
116 867 000 rub.

Expenses for 2019:
73 825 rub.

Expenses for 2018:
129 655 000 rub.

Information about taxes and fees for 2023

Tax amount:
78 088 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
78 088.88 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2018

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.