LLC "TORGLAIN"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
308023, Belgorodskaya Oblast, g.Belgorod, G Belgorod, ul Studencheskaya, d. 19, Ofis 109
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-30)
INN and KPP (TIN and RRC)
6325071132, 312301001
OGRN (Primary State Register Number)
1176313064938
Authorized capital
10 000 rub.
Registration date
25.07.2017
Age of organization
8 years 3 months 13 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
Organization status
Current status:
active
Head of Organization
Director
Podzolkova Milena Vladimirovna
from 19.07.2023
INN 312012133846
Founders (1)
Podzolkova Milena Vladimirovna
Share size: 10 000 rub. (100%)
INN 312012133846
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (8):
46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.73.6 Wholesale of other building materials and products 46.74.1 Wholesale of hardware 46.90 Non-specialized wholesale trade 95.11 Repair of computers and peripheral computer equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
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)
| 30.04.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253100612884) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253100530252) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100156791) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100156780) |
| 22.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100086689) |
| 21.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100012428) |
| 19.07.2023 | 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: 2233100184250) |
| 13.06.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2233100140447) |
| 31.03.2023 | 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: 2233100079310) |
| 08.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101334168) |
| 12.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223101253505) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101137917) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100406530) |
| 19.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193123368348) |
| 12.01.2019 | 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: 2193123034839) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123911430) |
| 24.10.2018 | 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: 2183123886350) |
| 17.10.2018 | 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: 2183123875636) |
| 16.10.2018 | 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: 2183123874020) |
| 16.10.2018 | 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: 2183123873800) |
| 12.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123872138) |
| 12.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123872127) |
| 12.10.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123872116) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313087273) |
| 27.07.2017 | 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: 6176313096074) |
| 26.07.2017 | 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: 6176313091663) |
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313087714) |
| 25.07.2017 | Creation of a legal entity (GRN: 1176313064938) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
14 297 000 rub.
Revenues for 2020:
—
Revenues for 2019:
9 115 000 rub.
Revenues for 2018:
32 159 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
14 100 000 rub.
Expenses for 2020:
—
Expenses for 2019:
9 077 000 rub.
Expenses for 2018:
31 989 000 rub.
Information about taxes and fees for 2023
Tax amount:41 610 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
15 800 rub.
Income tax:
18 051.68 rub.
Value added tax:
7 759 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 16.31 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.