General information

LLC "TORGOVYE POTOKI"
Limited Liability Company "Torgovye Potoki"

Legal address
392001, Tambovskaya oblast, g. Tambov, ul. Novo-Stremyannaya, d. 6, kv. 77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)

INN and KPP (TIN and RRC)
6829114949, 682901001

OGRN (Primary State Register Number)
1156829007785

Authorized capital
10 000 rub.

Registration date
02.11.2015

Age of organization
10 years 1 month 12 days

City
Tambov

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2022-01-27
GRN: 2226800010743

Head of Organization

Director
Kshennikova Ekaterina YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-08)
from 07.08.2019
INN 681401238553

Founders (1)

Baranova Olga Vasilevna
Share size: 10 000 rub. (100%)
INN 360405299794

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (49):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.23	Activities of beer wholesale agents
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.32	Wholesale of meat and meat products
  46.34	Wholesale of beverages
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76	Wholesale of other intermediate products
  47.23	Retail sale of fish, crustaceans and shellfish 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
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  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
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.23	Auxiliary activities related to air and space transport
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.30	Serving drinks
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.02	Provision of services by hairdressers and beauty salons
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tambovu
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po g.Tambovu
Pension Fund code: 079025
Pension Fund registration number: 079025033547
Registration date: 2015-11-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680033627568001
Registration date: 2015-11-03

Entries in the EGRUL (17)

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:
1

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:
3 702 000 rub.

Revenues for 2018:
39 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 803 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 17 845.97 rub.

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.

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