General information

LLC "TORGTREID"
Limited Liability Company "Torgtreid"

Legal address
454053, CHelyabinskaya Oblast, G CHelyabinsk, ul Dalnyaya 2-YA, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-27)

INN and KPP (TIN and RRC)
7451394953, 745101001

OGRN (Primary State Register Number)
1157451010848

Authorized capital
10 000 rub.

Registration date
07.08.2015

Age of organization
10 years 3 months 25 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.07.2025

Organization status

Current status:
active

Head of Organization

General director
Gorenkov Anton Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-18)
from 24.05.2016
INN 744915325038

Founders (1)

Kichatov Anatolii Anatolevich
Share size: 10 000 rub. (100%)
INN 744908404176

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (36):

  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  32.99	Production of other finished products not included in other groupings
  43.32	Carpentry and carpentry works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  46.21.11	Wholesale grain trade
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.24	Wholesale of cereals
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.29.3	Retail sale of other food products in specialty stores
  47.52.71	Retail sale of lumber in specialty stores
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential 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
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1048829442
Registration date: 2015-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1048829442
Registration date: 2015-08-10

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 85 200 rub.

Income tax:
debt: 2 317 rub.

Income tax:
penalty: 1 131.83 rub.

Value added tax:
debt: 2 084 rub.

Value added tax:
penalty: 9 224.54 rub.

Value added tax:
fine: 1 999.60 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

Watching right now