General information

LLC "TORG-INVEST"
Limited Liability Company "Torg-Invest"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.55, 30

INN and KPP (TIN and RRC)
2312202197, 231201001

OGRN (Primary State Register Number)
1132312004703

Authorized capital
10 000 rub.

Registration date
18.04.2013

Age of organization
13 years 0 months 15 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kashicyna Svetlana Nikolaevna
from 04.02.2015
INN 234828606882

Founders (1)

Kashicyna Svetlana Nikolaevna
Share size: 10 000 rub. (100%)
INN 234828606882

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (33):

  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  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
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.29	Other auxiliary activities related to transportation
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.1	Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1046475362
Registration date: 2013-05-23

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: 1046475362
Registration date: 2013-04-25

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
23 705 000 rub.

Revenues for 2023:
20 796 000 rub.

Revenues for 2022:
17 703 000 rub.

Revenues for 2021:
19 653 000 rub.

Revenues for 2020:
12 302 000 rub.

Revenues for 2019:
17 499 000 rub.

Revenues for 2018:
25 489 000 rub.

Expenses for 2024:
23 348 000 rub.

Expenses for 2023:
20 482 000 rub.

Expenses for 2022:
17 418 000 rub.

Expenses for 2021:
19 351 000 rub.

Expenses for 2020:
12 126 000 rub.

Expenses for 2019:
17 269 000 rub.

Expenses for 2018:
25 186 000 rub.

Information about taxes and fees for 2025

Value added tax:
1 090 285 rub.

Income tax:
119 592 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 300.30 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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