Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TORGHIM"
Limited Liability Company "Torghim"

Legal address
610912, Kirovskaya Oblast, g. Kirov, ul. 6-YA Ulica, d. 6/3

INN and KPP (TIN and RRC)
4345417931, 434501001

OGRN (Primary State Register Number)
1154345012964

Authorized capital
10 000 rub.

Registration date
10.06.2015

Age of organization
10 years 7 months 23 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-05-27
GRN: 2254300615611

Head of Organization

Director
Smirnov Viktor Aleksandrovich
from 25.01.2022
INN 434600993679

Founders (1)

Smirnov Viktor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 434600993679

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (22):
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 043
Pension Fund registration number: 1111655542
Registration date: 2025-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 043
Social Insurance Fund registration number: 1111655542
Registration date: 2025-02-10

Entries in the EGRUL (23)

27.05.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2254300615611)
15.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300520340)
15.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300520330)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300443110)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300443109)
15.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244300230964)
15.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244300230953)
15.11.2024 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: 2244300230931)
28.08.2024 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: 2247708340603)
25.01.2022 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: 2224300015553)
23.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747947242)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747493610)
20.08.2015 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: 7157747060244)
26.07.2015 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: 6157747293742)
21.07.2015 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: 6157747108029)
03.07.2015 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: 2157747598193)
30.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154345641240)
30.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154345641239)
30.06.2015 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: 2154345552139)
18.06.2015 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: 2154345136010)
17.06.2015 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: 2154345135393)
10.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154345132148)
10.06.2015 Creation of a legal entity (GRN: 1154345012964)

Contacts

Phones:

E-mails:

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:
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:
46 325 000 rub.

Revenues for 2020:
46 325 000 rub.

Revenues for 2019:
54 874 000 rub.

Revenues for 2018:
52 284 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
46 109 000 rub.

Expenses for 2020:
46 109 000 rub.

Expenses for 2019:
54 729 000 rub.

Expenses for 2018:
52 158 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
2 991 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 991.69 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 20.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 164.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23.28 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 7 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...