Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"

Legal address
394019, Voronezhskaya oblast, g. Voronezh, ul. 9 YAnvarya, d. 123, Ofis 3

INN and KPP (TIN and RRC)
3665095939, 366501001

OGRN (Primary State Register Number)
1133668044400

Authorized capital
20 000 rub.

Registration date
08.10.2013

Age of organization
11 years 11 months 7 days

City
Voronezh

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: 2017-09-05
GRN: 2173668806562

Head of Organization

Director
Bogoduhov Aleksandr Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-28)
from 24.03.2015
INN 361001246414

Founders (1)

Savchenko Vladimir Ivanovich
Share size: 20 000 rub. (100%)
INN 361101539622

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (30):
    46.31.11Wholesale of fresh potatoes
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.4Wholesale of bakery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035026274
Registration date: 2013-10-09

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364540669936091
Registration date: 2016-01-01

Entries in the EGRUL (15)

05.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668806969)
05.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668806562)
05.05.2017 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: 2173668431330)
28.04.2017 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: 2173668415171)
01.02.2017 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: 2173668101396)
23.01.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173668078550)
05.06.2016 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: 2163668832523)
20.05.2016 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: 2163668615944)
24.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668191939)
04.03.2015 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: 2153668137797)
04.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668137710)
10.10.2013 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: 2133668453851)
10.10.2013 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: 2133668453610)
08.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668450892)
08.10.2013 Creation of a legal entity (GRN: 1133668044400)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.