LLC "TORGEKSPORT"
Status
active
Authorized capital
100 000 rub.
Revenues
16 923 000 rub.
Employees in 2025
2
General information
LLC "TORGEKSPORT"
Limited Liability Company "Torgeksport"
Legal address
117292, g.Moskva, ul. Dmitriya Ulyanova, d. 26A, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-05-18)
INN and KPP (TIN and RRC)
7731582558, 772701001
OGRN (Primary State Register Number)
1077763988972
Authorized capital
100 000 rub.
Registration date
18.12.2007
Age of organization
18 years 6 months 23 days
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.05.2026
Organization status
Current status:
active
Head of Organization
General director
Panas Vasilii Vasilevich
from 08.11.2019
INN 612500104999
Founders (5)
Karpov Sergei Vasilevich
Share size: 10 000 rub. (10%)
INN 772151283750
Dervuk Anatolii Vladimirovich
Share size: 10 000 rub. (10%)
INN 773204134523
Avdeenko Ruslan Valerevich
Share size: 10 000 rub. (10%)
INN 773200574516
Panas Vasilii Vasilevich
Share size: 10 000 rub. (10%)
INN 612500104999
Prokopev Vladislav Valerevich
Share size: 60 000 rub. (60%)
INN 450100231607
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (15):
23.63 Production of ready-mixed concrete 41.2 Construction of residential and non-residential buildings 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.42.11 Wholesale of clothing, including sportswear, except underwear 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 68.3 Real estate transactions for remuneration or on a contractual basis 73.1 Advertising activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
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 (32)
| 18.05.2026 | 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: 2267704284956) |
| 18.09.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257721608615) |
| 30.10.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247710815988) |
| 30.10.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247710815977) |
| 18.09.2024 | 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: 2247709368839) |
| 04.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708688600) |
| 04.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708688599) |
| 04.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708688533) |
| 21.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704896371) |
| 27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702158449) |
| 26.04.2023 | 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: 2237703642383) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713596482) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713596471) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701411520) |
| 15.01.2021 | 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: 2217700215643) |
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700113772) |
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700113740) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700113068) |
| 30.11.2020 | 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: 2207713003177) |
| 22.01.2020 | 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: 2207700517836) |
| 27.12.2019 | 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: 2197749763539) |
| 08.11.2019 | 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: 8197748692683) |
| 27.03.2017 | 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: 8177746071187) |
| 16.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747974264) |
| 16.08.2012 | 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: 2127747974242) |
| 15.02.2012 | 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: 2127746926426) |
| 07.04.2008 | 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: 8087746264004) |
| 07.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746263950) |
| 20.12.2007 | 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: 2077764111390) |
| 20.12.2007 | 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: 2077764084770) |
| 18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763988982) |
| 18.12.2007 | Creation of a legal entity (GRN: 1077763988972) |
Employees
Number of employees in 2025:
2
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
16 923 000 rub.
Revenues for 2024:
149 827 000 rub.
Revenues for 2023:
207 378 000 rub.
Revenues for 2022:
116 726 000 rub.
Revenues for 2021:
59 745 000 rub.
Revenues for 2020:
22 393 000 rub.
Revenues for 2019:
19 000 rub.
Revenues for 2018:
—
Expenses for 2025:
16 824 000 rub.
Expenses for 2024:
149 555 000 rub.
Expenses for 2023:
206 739 000 rub.
Expenses for 2022:
116 301 000 rub.
Expenses for 2021:
59 509 000 rub.
Expenses for 2020:
21 808 000 rub.
Expenses for 2019:
19 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:483 421 rub.
Contributions amount:
321 496 rub.
Value added tax:
422 719 rub.
Income tax:
53 202 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
321 496.95 rub.
NON-TAX INCOME administered by tax authorities:
7 500 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 36 566 117.43 rub.
Income tax:
debt: 37 261 605 rub.
Income tax:
fine: 14 905 549 rub.
Value added tax:
debt: 37 074 071.83 rub.
Value added tax:
fine: 13 335 434 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...