General information

LLC "TORG-EKSPERT"
Limited Liability Company "Torg-Ekspert"

Legal address
308000, Belgorodskaya oblast, g. Belgorod, ul. Korochanskaya, D.85A

INN and KPP (TIN and RRC)
3123334182, 312301001

OGRN (Primary State Register Number)
1133123022911

Authorized capital
10 000 rub.

Registration date
22.11.2013

Age of organization
11 years 10 months 21 day

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-05-06
GRN: 2143123079317

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORG-EKSPERT"
OGRN: 1143123003275
INN: 3123339511
Date: 2014-05-06
GRN: 2143123079317

Head of Organization

Director
Karibov YAnis Nikolaevich
from 22.11.2013
INN 311902110304

Founders (1)

YAnkovskii Denis Vasilevich
Share size: 10 000 rub. (100%)
INN 312324562671

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17.2

  Activities of agents in the wholesale trade of beverages find companies with this code...

• Additional types of activity (15):

  51.34.1	Wholesale of soft drinks
  51.34.2	Wholesale of alcoholic beverages, including beer
  52.25.11	Retail sale of alcoholic beverages, except beer
  52.25.12	Beer retail
  52.25.2	Retail sale of soft drinks
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation
  65.22.3	Provision of cash loans secured by real estate
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  71.10	Car rental
  74.40	Advertising activities
  74.50.2	Provision of recruitment services
  92.33	Activities of fairs and amusement parks

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001106412
Registration date: 2013-11-22

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310123272231011
Registration date: 2013-11-27

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now