Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-05-27
GRN: 2254300615611
Director
Smirnov Viktor Aleksandrovich
from 25.01.2022
INN 434600993679
Smirnov Viktor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 434600993679
| 46.75 | Wholesale of chemical products
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 991.69 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...