Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGI NA DIVANE"
Limited Liability Company "Torgi Na Divane"
Legal address
352150, Krasnodarskii Krai, R-N Kavkazskii, ul Rasshevatskaya, d. 103, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-24)
INN and KPP (TIN and RRC)
2320253565, 236401001
OGRN (Primary State Register Number)
1172375102129
Authorized capital
10 000 rub.
Registration date
12.12.2017
Age of organization
7 years 9 months 30 days
City
Kavkazskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Current status:
active
General director
Avramenko Olga Aleksandrovna
from 08.10.2019
INN 233202797519
Boicheva Malvina Stoyanovna
Share size: 10 000 rub. (100%)
INN 740420255609
47.99 | Other retail trade outside shops, tents, markets
find companies with this code... |
27.12 | Manufacture of electrical distribution and control equipment |
28.92 | Production of machinery and equipment for mining and construction |
28.92.1 | Production of equipment for mining underground |
33.14 | Repair of electrical equipment |
33.17 | Repair and maintenance of other vehicles and equipment |
33.20 | Installation of industrial machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.99 | Construction of other engineering structures not included in other groupings |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.31 | Retail sale of passenger cars and light vehicles via the Internet information and communication network |
45.11.39 | Retail trade in passenger cars and light motor vehicles, other, not included in other groupings |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.11.41 | Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis |
45.11.49 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.3 | Retail sale of other motor vehicles other |
45.19.31 | Retail sale of other motor vehicles via the Internet information and communication network |
45.19.39 | Retail sale of other motor vehicles, other, not included in other groupings |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.19.41 | Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis |
45.19.49 | Wholesale trade of other motor vehicles for remuneration or on a contractual basis other |
45.20 | Maintenance and repair of motor vehicles |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99.4 | The activity of retail auctions outside stores, with the exception of sales through online auctions |
62.02.3 | User training activities |
62.03 | Computer equipment management activities |
62.03.1 | Computer system management activities |
62.03.11 | Computer system management activities directly |
62.03.12 | Remote management of computer systems |
62.03.13 | Computer system maintenance activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.11.9 | Other activities related to the provision of information placement services |
63.12 | Activities of web portals |
63.91 | Activities of news agencies |
63.99.1 | Consulting and information services activities |
63.99.11 | Activities related to the provision of computer information services for telephone communication |
63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
63.99.2 | Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information |
64.20 | Activities of holding companies |
64.30 | Activities of investment funds and similar financial organizations |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
64.99.6 | Mutual financial assistance activities |
64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
64.99.9 | Activities of housing savings cooperatives |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.19.61 | The activities of operators for accepting payments from individuals |
66.19.62 | Activities of payment subagents for accepting payments from individuals |
66.30 | Fund management activities |
66.30.6 | Management based on individual asset trust management agreements |
66.30.9 | Other types of asset management activities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
71.12.2 | Activities of the customer-developer, general contractor |
74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1021513013
Registration date: 2022-09-22
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: 1021513013
Registration date: 2022-09-21
30.07.2025 | 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: 2252303014082) |
09.04.2025 | 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: 2252302474653) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302199994) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300253698) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300253687) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301451918) |
24.09.2024 | 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: 2242301184211) |
04.04.2024 | 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: 2242300360531) |
03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222302291650) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302140553) |
26.09.2022 | 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: 2222301285028) |
22.09.2022 | 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: 2222301266350) |
21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301261323) |
21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301261312) |
21.09.2022 | 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: 2222301261290) |
04.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301056096) |
26.12.2021 | 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: 2212301512091) |
28.10.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2202306717919) |
27.10.2020 | 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: 2202306714180) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305718240) |
30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202304932454) |
23.10.2019 | 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: 7192375002670) |
08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375919477) |
04.10.2019 | 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: 6192375910534) |
26.06.2019 | 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: 6192375269531) |
26.11.2018 | 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: 7182375057242) |
18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375046914) |
22.12.2017 | 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: 7172375908665) |
20.12.2017 | 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: 7172375892055) |
12.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375849562) |
12.12.2017 | Creation of a legal entity (GRN: 1172375102129) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
97 522 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 030 000 rub.
Expenses for 2018:
3 861 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 161.85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 32 057.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 990.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 61 414.66 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 99 current enforcement proceedings. More...