Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGSNAB"
Limited Liability Company "Torgsnab"
Legal address
394033, Voronezhskaya oblast, g. Voronezh, ul. Minskaya, d. 16, Ofis 31/34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-14)
INN and KPP (TIN and RRC)
3661063206, 366101001
OGRN (Primary State Register Number)
1143668012982
Authorized capital
10 000 rub.
Registration date
19.03.2014
Age of organization
11 years 6 months 30 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.09.2022
(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: 2022-09-23
GRN: 2223600493697
Director
Gudkov Dmitrii Aleksandrovich
from 27.09.2019
INN 366605154613
Gudkov Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 366605154613
46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
46.38.25 | Wholesale salt trade |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.29.34 | Retail sale of salt in specialty stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
52.29 | Other auxiliary activities related to transportation |
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 № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031017637
Registration date: 2014-03-20
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140434736021
Registration date: 2016-01-01
23.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600496403) |
23.09.2022 | 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: 2223600493697) |
08.06.2022 | 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: 2223600297413) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203600970440) |
30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600800027) |
14.09.2020 | 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: 2203600568543) |
27.09.2019 | 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: 2193668664210) |
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: 2163668707190) |
18.05.2016 | 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: 2163668428922) |
21.03.2014 | 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: 2143668128965) |
21.03.2014 | 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: 2143668128613) |
19.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668125269) |
19.03.2014 | Creation of a legal entity (GRN: 1143668012982) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
2
In 2024: —
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In 2019: —
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.