LLC "TORGBEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TORGBEST"
Limited Liability Company "Torgbest"
Legal address
453380, Respublika Bashkortostan, R-N Zianchurinskii, ul. Polevaya, d. 4
INN and KPP (TIN and RRC)
0222008385, 022201001
OGRN (Primary State Register Number)
1170280040336
Authorized capital
10 000 rub.
Registration date
15.06.2017
Age of organization
8 years 3 months 0 days
City
Zianchurinskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-04-15
GRN: 2240200249496
Head of Organization
Director
Musakaeva Venera Ramilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-09)
from 07.09.2022
INN 022200066904
Founders (1)
Musakaeva Venera Ramilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-09)
Share size: 10 000 rub. (100%)
INN 022200066904
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
find companies with this code... - Additional types of activity (28):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.76.1 Wholesale of paper and cardboard 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53.2 Retail sale of curtains, tulle curtains in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.61 Retail sale of books in specialty stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 49.20.9 Transportation of other goods 56.10 Restaurant activities and food delivery services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002824
Pension Fund registration number: 002824101493
Registration date: 2017-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0204
Social Insurance Fund registration number: 020400075602041
Registration date: 2017-06-19
Entries in the EGRUL (10)
| 15.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240200249639) |
| 15.04.2024 | 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: 2240200249496) |
| 27.12.2023 | 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: 2230201004405) |
| 09.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2230200370343) |
| 07.09.2022 | 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: 2220200814546) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200580743) |
| 21.06.2017 | 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: 2170280740419) |
| 21.06.2017 | 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: 2170280737504) |
| 16.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170280716406) |
| 15.06.2017 | Creation of a legal entity (GRN: 1170280040336) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
6
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 000 rub.
Revenues for 2020:
2 451 000 rub.
Revenues for 2019:
24 241 000 rub.
Revenues for 2018:
9 263 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
57 000 rub.
Expenses for 2020:
2 282 000 rub.
Expenses for 2019:
22 455 000 rub.
Expenses for 2018:
8 500 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 12 567 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 477.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 016.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 426.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 193 208.28 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.