General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
366007, CHechenskaya Respublika, G Groznyi, Per Okruzhnoi 1-I (Baisangurovskii R-N), Dvld. 1, Pomesch. 5

INN and KPP (TIN and RRC)
2014011077, 201401001

OGRN (Primary State Register Number)
1152036004559

Authorized capital
10 000 rub.

Registration date
29.06.2015

Age of organization
11 years 0 months 19 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.02.2026

Organization status

Current status:
active

Head of Organization

Director
Aslahanov Magomed Abasovich
from 25.02.2026
INN 201400225430

Founders (1)

Aslahanov Magomed Abasovich
Share size: 10 000 rub. (100%)
INN 201400225430

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (43):

  18.12	Other types of printing activities
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.39	Production of other finishing and finishing works
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  56.29	The activities of public catering enterprises in other types of catering
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  78.10	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1042126910
Registration date: 2015-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1042126910
Registration date: 2015-10-12

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
1

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:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
63 634 000 rub.

Revenues for 2024:
74 057 000 rub.

Revenues for 2023:
41 877 000 rub.

Revenues for 2022:
39 447 000 rub.

Revenues for 2021:
6 639 000 rub.

Revenues for 2020:
3 595 000 rub.

Revenues for 2019:
13 556 000 rub.

Revenues for 2018:
—

Expenses for 2025:
63 628 000 rub.

Expenses for 2024:
74 055 000 rub.

Expenses for 2023:
41 875 000 rub.

Expenses for 2022:
39 447 000 rub.

Expenses for 2021:
6 639 000 rub.

Expenses for 2020:
3 591 000 rub.

Expenses for 2019:
13 545 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

Value added tax:
412 611 rub.

Income tax:
3 636 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
73 615.50 rub.

Summy penei:
3 222.65 rub.

Information about arrears and debts in 2020

Income tax:
debt: 795 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Trademarks

# 1020794 from 13.05.2024 (Active)
# 1075393 from 09.01.2025 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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