Status
Authorized capital
Revenues
Employees in 2025
LLC "TORG SERVIS"
Limited Liability Company "Torg Servis"
Legal address
309070, Belgorodskaya Oblast, g. Stroitel, R-N YAkovlevskii, Per. Kaznacheiskii, d. 1, Pomesch. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-28)
INN and KPP (TIN and RRC)
3121006820, 312101001
OGRN (Primary State Register Number)
1163123058768
Authorized capital
30 000 rub.
Registration date
24.03.2016
Age of organization
10 years 2 months 4 days
City
Stroitel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-18
GRN: 2203100293526
Director
Tormoz Konstantin Valentinovich
from 10.10.2018
INN 312323256103
Tormoz Konstantin Valentinovich
Share size: 30 000 rub. (100%)
INN 312323256103
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.30 | Serving drinks |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Pobedy)
Federal Tax Service code: 3130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041016
Pension Fund registration number: 041016006755
Registration date: 2016-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310421170631001
Registration date: 2016-03-25
| 18.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100293548) |
| 18.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203100293526) |
| 12.02.2020 | 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: 2203100054804) |
| 28.05.2019 | 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: 2193123270239) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123868079) |
| 28.09.2018 | 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: 2183123851051) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123508863) |
| 22.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123506971) |
| 31.01.2018 | 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: 2183123340332) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123061032) |
| 22.06.2016 | 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: 2163123326200) |
| 30.03.2016 | 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: 2163123180713) |
| 24.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123162783) |
| 24.03.2016 | Creation of a legal entity (GRN: 1163123058768) |
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 331.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 172.10 rub.
Personal income tax:
debt: 15 916 rub.
Personal income tax:
penalty: 906.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 617.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 202.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 254.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 828.84 rub.
Income tax:
debt: 2 968 rub.
Income tax:
penalty: 120.42 rub.
Value added tax:
debt: 3 197 rub.
Value added tax:
penalty: 29.24 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.