General information

LLC "TORGHIM"
Limited Liability Company "Torghim"

Legal address
236038, Kaliningradskaya Oblast, R-N Gurevskii, ul. Orudiinaya, d. 103, Liter A, Ofis 1

INN and KPP (TIN and RRC)
3917051139, 391701001

OGRN (Primary State Register Number)
1193926001807

Authorized capital
10 000 rub.

Registration date
06.02.2019

Age of organization
7 years 0 months 29 days

City
Gurevskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-05-27
GRN: 2243900142605

Head of Organization

General director
Myasnikov Vladimir Mihailovich
from 04.04.2022
INN 391100448562

Founders (1)

Rozhkevich Galina Stepanovna
Share size: 10 000 rub. (100%)
INN 391101531573

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.44.2

  Wholesale trade of cleaning products find companies with this code...

• Additional types of activity (23):

  17.22	Production of paper products for household and sanitary purposes
  32.99	Production of other finished products not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.63	Wholesale of machinery and equipment for mining and construction
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  47.19	Other retail trade in non-specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  63.11	Data processing activities, provision of information placement services and related activities
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016020714
Registration date: 2019-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007154239001
Registration date: 2019-02-12

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
2

Number of employees in 2022:
4

Number of employees in 2021:
6

Number of employees in 2020:
5

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
7 947 000 rub.

Revenues for 2022:
29 426 000 rub.

Revenues for 2021:
21 404 000 rub.

Revenues for 2020:
20 251 000 rub.

Revenues for 2019:
13 393 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
7 378 000 rub.

Expenses for 2022:
27 527 000 rub.

Expenses for 2021:
20 126 000 rub.

Expenses for 2020:
18 994 000 rub.

Expenses for 2019:
12 759 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
143 579.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 042.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 817.62 rub.

Income tax:
218 592.76 rub.

Value added tax:
1 151 077 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2019

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.

Watching right now