Status
Authorized capital
Revenues
Employees in 2023
LLC "TO" ASA"
Limited Liability Company "Torgovoe Obschestvo " Asa "
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 156, Liter A, Kom. 25
INN and KPP (TIN and RRC)
2312000634, 231201001
OGRN (Primary State Register Number)
1022301979523
Authorized capital
460 000 rub.
Registration date
05.02.1992
Age of organization
33 years 7 months 14 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
Current status:
active
General director
Mosesov Ernest Aleksandrovich
from 04.09.2025
INN 230816031470
Mosesov Ernest Aleksandrovich
Share size: 460 000 rub. (100%)
INN 230816031470
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1023315888
Registration date: 1992-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1023315888
Registration date: 2000-02-02
04.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303176321) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302045587) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302045576) |
24.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301185520) |
20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300296082) |
19.02.2024 | 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: 2242300177491) |
06.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301349720) |
21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300516953) |
06.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300784144) |
27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306866837) |
13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306795986) |
29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306724288) |
08.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375696907) |
28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375600371) |
13.03.2019 | 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: 2192375497642) |
25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375390392) |
19.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375875060) |
22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375059070) |
21.06.2017 | 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: 6172375490842) |
12.09.2016 | 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: 6162375631852) |
17.12.2015 | 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: 2152312286927) |
18.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312066952) |
14.12.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2102312294269) |
06.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312150609) |
27.01.2010 | 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: 2102312040367) |
18.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312117610) |
18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312117600) |
27.10.2005 | 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: 2052307221404) |
27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307221393) |
28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307199558) |
27.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2052307198821) |
26.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307198810) |
20.05.2003 | 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: 2032307175184) |
15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301979523) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
345 000 rub.
Revenues for 2022:
367 000 rub.
Revenues for 2021:
416 000 rub.
Revenues for 2020:
358 000 rub.
Revenues for 2019:
702 000 rub.
Revenues for 2018:
6 524 000 rub.
Expenses for 2023:
321 000 rub.
Expenses for 2022:
330 000 rub.
Expenses for 2021:
380 000 rub.
Expenses for 2020:
380 000 rub.
Expenses for 2019:
679 000 rub.
Expenses for 2018:
5 317 000 rub.
The tax levied in connection with the application of the simplified taxation system:
16 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 326 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
754 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 720 rub.
Corporate property tax:
142 828 rub.
(no information)
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.