Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"

Legal address
654027, Kemerovskaya oblast, g. Novokuzneck, ul. Nevskogo, D.6

INN and KPP (TIN and RRC)
4220039498, 422001001

OGRN (Primary State Register Number)
1094220000797

Authorized capital
250 000 rub.

Registration date
17.04.2009

Age of organization
16 years 5 months 13 days

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-06-09
GRN: 2144253046892

Head of Organization

General director
Malyshev Artem Alekseevich
from 05.05.2012
INN 421701090907

Founders (1)

Malyshev Artem Alekseevich
Share size: 250 000 rub.
INN 421701090907

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (27):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.31Wholesale of fruits, vegetables and potatoes
    51.32.1Wholesale of meat and poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.44.4Wholesale of cleaning products
    52.1Retail in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.24.2Retail sale of confectionery products
    52.24.3Retail sale of ice cream and frozen desserts
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.27.36Retail sale of tea, coffee, cocoa
    52.4Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kuibyshevskomu raionu g. Novokuznecka Kemerovskoi oblasti
Federal Tax Service code: 4220

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Kuibyshevskom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052015
Pension Fund registration number: 052015074441
Registration date: 2009-04-22

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001335942101
Registration date: 2009-04-21

Entries in the EGRUL (11)

09.06.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2144253046892)
14.02.2014 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: 2144253011770)
05.05.2012 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: 2124253039227)
18.08.2011 Submission by the licensing authority of information on the suspension of the license (GRN: 2114253128581)
27.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094220048580)
25.06.2009 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: 2094220025580)
25.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094220025579)
08.05.2009 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: 2094220017890)
24.04.2009 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: 2094220015536)
20.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094220014579)
17.04.2009 Creation of a legal entity (GRN: 1094220000797)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.