Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGALYANS"
Limited Liability Company "Torgalyans"

Legal address
156008, Kostromskaya oblast, g. Kostroma, ul. Smirnova YUriya, D.28 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-30)

INN and KPP (TIN and RRC)
4401154397, 440101001

OGRN (Primary State Register Number)
1144401007464

Authorized capital
10 000 rub.

Registration date
28.08.2014

Age of organization
11 years 0 months 11 days

City
Kostroma

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-21
GRN: 2204400107514

Head of Organization

General director
Smirnov Evgenii Ilich
from 09.04.2018
INN 440117810130

Founders (1)

Smirnov Evgenii Ilich
Share size: 10 000 rub. (100%)
INN 440117810130

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.26 Retail sale of tobacco products in specialty stores

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  • Additional types of activity (7):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.51.2Retail sale of haberdashery products in specialized stores
    47.7Retail sale of other goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026104703
Registration date: 2014-09-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002821844001
Registration date: 2014-08-29

Entries in the EGRUL (10)

21.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400107866)
21.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204400107514)
01.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204400040733)
30.09.2019 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: 2194401154374)
09.04.2018 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: 2184401077012)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401088300)
03.09.2014 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: 2144401096959)
03.09.2014 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: 2144401096717)
28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144401095056)
28.08.2014 Creation of a legal entity (GRN: 1144401007464)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.