Status

active

Authorized capital

10 000 rub.

Revenues

275 000 rub.

Employees in 2024

1

General information

LLC "TORGSIN"
Limited Liability Company "Torgsin"

Legal address
603106, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Borisa Kornilova, D.5, K.1

INN and KPP (TIN and RRC)
5262025690, 526201001

OGRN (Primary State Register Number)
1025203730969

Authorized capital
10 000 rub.

Registration date
09.07.1992

Age of organization
33 years 5 months 27 days

City
Nizhnii Novgorod

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

Director
Banturova Lyudmila Borisovna
from 07.10.2019
INN 526200291403

Founders (2)

Gorobeinik Lev YAkovlevich
Share size: 6 000 rub. (60%)
INN 526209498770

Banturova Lyudmila Borisovna
Share size: 4 000 rub. (40%)
INN 526200291403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (4):
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262

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 (19)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200982749)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200982738)
31.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235200279631)
15.10.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2195275997717)
07.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275972593)
02.08.2019 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: 2195275751086)
12.10.2018 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: 6185275167324)
28.10.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155262149854)
15.02.2010 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: 2105262029871)
11.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262163159)
30.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262159155)
17.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262155415)
17.07.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095262155371)
16.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262155261)
18.02.2009 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: 2095262073784)
16.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075262107094)
10.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065262025211)
30.09.2004 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: )
16.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025203730969)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
275 000 rub.

Revenues for 2023:
249 000 rub.

Revenues for 2022:
275 000 rub.

Revenues for 2021:
253 000 rub.

Revenues for 2020:
253 000 rub.

Revenues for 2019:
202 000 rub.

Revenues for 2018:
418 000 rub.

 

Expenses for 2024:
258 000 rub.

Expenses for 2023:
23 000 rub.

Expenses for 2022:
275 000 rub.

Expenses for 2021:
251 000 rub.

Expenses for 2020:
252 000 rub.

Expenses for 2019:
236 000 rub.

Expenses for 2018:
446 000 rub.

Information about taxes and fees for 2023

Tax amount:
64 987 rub.

Contributions amount:
0 rub.

Corporate property tax:
49 965.50 rub.

The tax levied in connection with the application of the simplified taxation system:
15 021.77 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 2.10 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...