Status

liquidated

Authorized capital

10 770 rub.

Revenues

Employees in 2024

General information

LLC "KOMMERCHESKAYA FIRMA "TORGSERVIS"
Limited Liability Company "Kommercheskaya Firma "Torgservis"

Legal address
394051, Voronezhskaya oblast, g. Voronezh, ul. YUlyusa YAnonisa, D.8, K.1, Kv.22

INN and KPP (TIN and RRC)
3665042278, 366501001

OGRN (Primary State Register Number)
1033600135304

Authorized capital
10 770 rub.

Registration date
08.10.2003

Age of organization
22 years 0 months 10 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2015-07-13
GRN: 2153668452991

Head of Organization

Director
Ogurcova Nadezhda Leonidovna
from 15.04.2014
INN 460801367948

Founders (1)

Leonteva Nadezhda Borisovna
Share size: 10 770 rub.
INN 366215490970

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.31 Wholesale of fruits, vegetables and potatoes

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  • Additional types of activity (19):
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.27Other retail sale of food products in specialty stores
    52.62Retail trade in tents and markets
    60.24Activities of road freight transport

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: 046035004423
Registration date: 2003-10-08

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364500311336011
Registration date: 2011-07-01

Entries in the EGRUL (15)

13.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668453409)
13.07.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668452991)
20.03.2015 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: 2153668182699)
15.04.2014 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: 2143668209584)
29.11.2013 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: 2133668535779)
11.10.2013 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: 2133668455864)
09.08.2011 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: 2113668553656)
09.08.2011 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: 2113668545538)
01.10.2007 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: 2073668103750)
15.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600097319)
10.11.2004 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: 2043600095317)
09.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600093678)
20.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033600138010)
17.10.2003 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: 2033600137954)
08.10.2003 Creation of a legal entity (GRN: 1033600135304)

Contacts

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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.