Status

liquidated

Authorized capital

255 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
652715, Kemerovskaya Oblast - Kuzbass, g. Kiselevsk, ul. Vesennyaya, D.2, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-02)

INN and KPP (TIN and RRC)
4211018491, 421101001

OGRN (Primary State Register Number)
1064211003823

Authorized capital
255 000 rub.

Registration date
30.03.2006

Age of organization
19 years 10 months 10 days

City
Kiselevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-23
GRN: 2194205434102

Head of Organization

Liquidator
Bolnova Galina YUrevna
from 15.05.2018
INN 422311297626

Founders (1)

Grudkina Elena Aleksandrovna
Share size: 255 000 rub. (100%)
INN 422310494822

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18 The activities of agents specializing in the wholesale trade of other individual types of goods

    find companies with this code...
  • Additional types of activity (20):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.41Wholesale of textiles
    46.43.1Wholesale of electric household appliances
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    68.20Lease and management of own or leased real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052009
Pension Fund registration number: 052009011665
Registration date: 2006-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4205
Social Insurance Fund registration number: 420500266442051
Registration date: 2006-04-03

Entries in the EGRUL (23)

23.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205434212)
23.09.2019 Liquidation of a legal entity (GRN: 2194205434102)
30.07.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2194205361194)
10.07.2019 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: 2194205330075)
15.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2184205277210)
27.04.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2184205258763)
02.04.2018 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: 2184205154736)
16.02.2018 Submission of information on the registration of an individual at the place of residence (GRN: 2184205096216)
17.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164205664324)
13.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205520994)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223000051)
04.04.2013 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: 2134223017883)
29.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223034285)
19.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223032008)
19.06.2012 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: 2124223031997)
22.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104211017909)
22.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094211025126)
03.05.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084211007054)
21.07.2006 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: 2064211019816)
11.04.2006 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: 2064211004911)
03.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2064211004086)
30.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064211003921)
30.03.2006 Creation of a legal entity (GRN: 1064211003823)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

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.