General information

LLC "TPK TORGLAIN"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya Torglain"

Legal address
140004, Moskovskaya Oblast, G Lyubercy, Pr-Kt Oktyabrskii, d. 411, Pomesch. 370
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-30)

INN and KPP (TIN and RRC)
5027253625, 502701001

OGRN (Primary State Register Number)
1175027015811

Authorized capital
10 000 rub.

Registration date
15.06.2017

Age of organization
9 years 0 months 21 day

City
Lyubercy

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-09-30
GRN: 2245002074502

Head of Organization

General director
Ovakimyan Grigor Grantovich
from 19.03.2020
INN 713007842649

Founders (1)

Ovakimyan Grigor Grantovich
Share size: 10 000 rub. (100%)
INN 713007842649

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.32

  Wholesale of meat and meat products find companies with this code...

• Additional types of activity (30):

  10.13	Production of meat from slaughtered animals and poultry meat
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.82.2	Production of chocolate and sugary confectionery products
  16.24	Production of wooden containers
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.38.29	Wholesale of other food products not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.29	Retail sale of other food products in specialty stores
  49.20	Railway transport activities: freight transportation
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  49.50	Pipeline transport activities
  50.20	Marine cargo transport activities
  51.21	Air cargo transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027068798
Registration date: 2017-06-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402472450141
Registration date: 2017-06-19

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: 6 083 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
30 940 000 rub.

Revenues for 2021:
13 933 000 rub.

Revenues for 2020:
808 000 rub.

Revenues for 2019:
1 621 000 rub.

Revenues for 2018:
3 572 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
30 940 000 rub.

Expenses for 2021:
12 330 000 rub.

Expenses for 2020:
1 249 000 rub.

Expenses for 2019:
2 202 000 rub.

Expenses for 2018:
3 158 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
5 250 rub.

Summy penei:
6 240.77 rub.

Value added tax:
2 727 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now