Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TORGSOYUZ"
Limited Liability Company "Torgsoyuz"

Legal address
141804, Moskovskaya Oblast, g. Dmitrov, ul. Veretennikova, D.13 "A"

INN and KPP (TIN and RRC)
5007080460, 500701001

OGRN (Primary State Register Number)
1115007004749

Authorized capital
10 000 000 rub.

Registration date
03.10.2011

Age of organization
14 years 8 months 8 days

City
Dmitrov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.02.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-19
GRN: 2245000399037

Head of Organization

Bankruptcy Trustee
Davydov Aleksandr Igorevich
from 08.09.2022
INN 502909897875

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Agroprom"
Share size: 10 000 000 rub. (100%)
INN 2312183709

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (38):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    41.20Construction of residential and non-residential buildings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.23Wholesale of live animals
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005015083
Registration date: 2011-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630796150261
Registration date: 2011-10-04

Entries in the EGRUL (25)

19.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000399048)
19.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245000399037)
08.09.2022 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: 2225002040294)
07.02.2021 Approval of the bankruptcy trustee (GRN: 2215000192372)
07.02.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215000192361)
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: 2205005136059)
23.08.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205003947487)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003021859)
10.05.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081932203)
04.10.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2185007304986)
31.10.2016 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: 2165007134367)
19.10.2016 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: 2165007118956)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165007067696)
06.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007042496)
14.05.2013 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: 2135007018584)
14.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135007018573)
05.12.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125007037208)
05.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007037197)
19.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007010522)
23.03.2012 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: 2125007007882)
23.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007007871)
06.03.2012 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: 2125007005891)
06.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007005880)
03.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115007032435)
03.10.2011 Creation of a legal entity (GRN: 1115007004749)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
606 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
5 086 000 rub.

Expenses for 2018:
1 953 000 rub.

Information about taxes and fees for 2023

Tax amount:
91 673 rub.

Contributions amount:
410 210 rub.

Land tax:
82 628 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Summy penei:
609 831.97 rub.

Corporate property tax:
6 545 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
87 487.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
120 304.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
202 418.31 rub.

Information about arrears and debts in 2024

NON-TAX INCOME administered by tax authorities:
fine: 5 558.63 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...