General information

LLC "TORG EKSPORT"
Limited Liability Company "Torg Eksport"

Legal address
140700, Moskovskaya Oblast, g. SHatura, Pr-D Transportnyi, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-16)

INN and KPP (TIN and RRC)
5049021787, 504901001

OGRN (Primary State Register Number)
1145049000249

Authorized capital
20 000 rub.

Registration date
01.04.2014

Age of organization
12 years 1 month 22 days

City
SHatura

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-25
GRN: 2215002348493

Head of Organization

General director
Filimonenkov Roman Sergeevich
from 12.03.2020
INN 673201908663

Founders (1)

Filimonenkov Roman Sergeevich
Share size: 20 000 rub. (100%)
INN 673201908663

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (65):

  18.12	Other types of printing activities
  18.14	Bookbinding and finishing activities and related services
  38.11	Collection of non-hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.32	Disposal of sorted materials
  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
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.23	Wholesale of flour and pasta
  46.38.29	Wholesale of other food products not included in other groupings
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.42	Wholesale of clothing and footwear
  46.43.1	Wholesale of electric household appliances
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.47.3	Wholesale of carpets and carpet products
  46.49	Wholesale of other household goods
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.4	Wholesale of other consumer goods
  46.51	Wholesale of computers, computer peripherals and software
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.81.1	Retail trade in non-stationary retail facilities of beverages and tobacco products
  47.81.2	Retail trade in food, beverages and tobacco products on the markets
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  49.41	Activities of road freight transport
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  56.10	Restaurant activities and food delivery services
  66.22	Activities of insurance agents and brokers
  68.32	Management of real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.29	Cleaning and other cleaning activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5049 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5049

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060052
Pension Fund registration number: 060052010969
Registration date: 2014-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5004
Social Insurance Fund registration number: 500400276350041
Registration date: 2014-04-05

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
333 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
366 000 rub.

Information about taxes and fees for 2021

Income tax:
1 755 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 1 838 758 rub.

Value added tax:
penalty: 0.14 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
debt: 309 rub.

Register of small and medium-sized businesses

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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