General information

LLC "TORFYANIK"
Limited Liability Company "Torfyanik"

Legal address
143604, Moskovskaya Oblast, G Volokolamsk, ul Zavodskaya, Str. 25, Ofis 1

INN and KPP (TIN and RRC)
5071005808, 507101001

OGRN (Primary State Register Number)
1115004000924

Authorized capital
10 000 rub.

Registration date
04.04.2011

Age of organization
14 years 5 months 19 days

City
Volokolamsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.05.2025

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: 2025-05-20
GRN: 2255005287986

Head of Organization

General director
ZHelehovskii Andrei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-12)
from 02.02.2021
INN 500400021658

Founders (1)

ZHelehovskii Andrei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-12)
Share size: 10 000 rub. (100%)
INN 500400021658

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.92.1

  Peat extraction find companies with this code...

• Additional types of activity (3):

  46.75.1	Wholesale of fertilizers and agrochemical products
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  52.24.2	Transportation of other goods

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 №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

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:
1

Number of employees in 2019:
1

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:
2 661 000 rub.

Revenues for 2019:
—

Revenues for 2018:
5 425 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 661 000 rub.

Expenses for 2019:
96 000 rub.

Expenses for 2018:
5 782 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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