LLC "TORGOVYI DOM "YUGRESURS-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
12 584 000 rub.
Employees in 2025
0
General information
LLC "TORGOVYI DOM "YUGRESURS-TREID"
Limited Liability Company "Torgovyi Dom "YUgresurs-Treid"
Legal address
386101, Respublika Ingushetiya, g. Nazran, Pr-Kt I.Bazorkina (Centralnyi Administrativnyi Okrug Ter.), d. 44, kv. 9
INN and KPP (TIN and RRC)
6164321452, 060001001
OGRN (Primary State Register Number)
1146196010795
Authorized capital
10 000 rub.
Registration date
24.11.2014
Age of organization
11 years 5 months 26 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2023-10-31
GRN: 2230600060843
Head of Organization
General director
Esmurziev Isropil Magometovich
from 24.10.2023
INN 060808187453
Founders (1)
Pliev Abubakar Inalovich
Share size: 10 000 rub. (100%)
INN 060603316718
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (13):
41.20 Construction of residential and non-residential buildings 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 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 46.47 Wholesale of furniture, carpets and lighting equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1046631717
Registration date: 2023-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1046631717
Registration date: 2023-03-29
Entries in the EGRUL (36)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260600024122) |
| 27.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600224334) |
| 24.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250600178717) |
| 19.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600172238) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600023606) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600023595) |
| 11.04.2024 | 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: 2240600018822) |
| 13.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240600011804) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600060843) |
| 25.10.2023 | 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: 2230600058181) |
| 24.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600059590) |
| 17.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600056784) |
| 23.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230600045927) |
| 26.05.2023 | 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: 2230600024180) |
| 17.04.2023 | 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: 2230600018427) |
| 03.04.2023 | 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: 2230600016469) |
| 31.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600016106) |
| 31.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600016095) |
| 29.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600016084) |
| 15.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236100137766) |
| 28.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226101388269) |
| 15.06.2022 | 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: 2226100533240) |
| 04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100385707) |
| 22.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101027151) |
| 11.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100440840) |
| 27.05.2019 | 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: 2196196469940) |
| 30.04.2019 | 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: 2196196409726) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196282016) |
| 04.02.2019 | 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: 2196196113100) |
| 19.07.2017 | 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: 2176196655590) |
| 31.10.2016 | 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: 6166196469279) |
| 12.09.2016 | 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: 6166196156770) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156196011724) |
| 02.11.2015 | 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: 2156196562938) |
| 24.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196898538) |
| 24.11.2014 | Creation of a legal entity (GRN: 1146196010795) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
12 584 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
237 000 rub.
Revenues for 2019:
57 748 000 rub.
Revenues for 2018:
124 591 000 rub.
Expenses for 2025:
12 433 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
237 000 rub.
Expenses for 2019:
57 744 000 rub.
Expenses for 2018:
123 512 000 rub.
Information about taxes and fees for 2025
Tax amount:146 044 rub.
Contributions amount:
60 300 rub.
Value added tax:
98 599 rub.
Income tax:
34 110 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 300 rub.
Transport tax:
11 386 rub.
Summy penei:
9 757.19 rub.
NON-TAX INCOME administered by tax authorities:
1 949.47 rub.
Information about arrears and debts in 2025
Summy penei:
penalty: 3 656.56 rub.
Income tax:
debt: 16 380.54 rub.
Value added tax:
debt: 55 034 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
No active or completed enforcement proceedings were found.