Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
170034, Tverskaya Oblast, g. Tver, Pr-Kt CHaikovskogo, d. 28/2, Pomesch. 2 (Ofis 201) 2 Etazh

INN and KPP (TIN and RRC)
6950200369, 695001001

OGRN (Primary State Register Number)
1166952073529

Authorized capital
40 000 rub.

Registration date
30.11.2016

Age of organization
9 years 4 months 17 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-12
GRN: 2246900206122

Head of Organization

Director
Ryzhnikov Maksim Nikolaevich
from 14.11.2018
INN 690306015255

Founders (2)

Ryzhnikov Maksim Nikolaevich
Share size: 34 000 rub. (85%)
INN 690306015255

Owned by the limited liability company itself
Share size: 6 000 rub. (15%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (25):
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34Wholesale of beverages
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045035297
Registration date: 2016-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041893769001
Registration date: 2016-12-05

Entries in the EGRUL (17)

12.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900206155)
12.07.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2246900206122)
27.03.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2246900116175)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901252663)
20.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900277153)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952483595)
14.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952452531)
13.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952448197)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952377005)
25.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952345931)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952327814)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952305374)
24.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952249208)
13.12.2016 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: 2166952684303)
12.12.2016 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: 2166952681806)
30.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952664811)
30.11.2016 Creation of a legal entity (GRN: 1166952073529)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:
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 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
12 163 000 rub.

Revenues for 2019:
9 301 000 rub.

Revenues for 2018:
38 341 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
12 159 000 rub.

Expenses for 2019:
9 188 000 rub.

Expenses for 2018:
37 501 000 rub.

Information about taxes and fees for 2023

Tax amount:
985 rub.

Contributions amount:
0 rub.

Income tax:
985 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 5.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.26 rub.

Value added tax:
penalty: 8.40 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.