General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"

Legal address
366013, CHechenskaya respublika, R-N Groznenskii, ul. Lenina, d. 108

INN and KPP (TIN and RRC)
2004009720, 200401001

OGRN (Primary State Register Number)
1182036002939

Authorized capital
10 000 rub.

Registration date
07.05.2018

Age of organization
7 years 7 months 10 days

City
Groznenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-12-14
GRN: 2202000333566

Head of Organization

Head of the Liquidation Commission
Mataev Ibragim Lechaevich
from 18.08.2020
INN 201300113348

Founders (1)

Kelimatova Lalita Hamzatovna
Share size: 10 000 rub. (100%)
INN 410505223454

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

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

• Additional types of activity (29):

  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.1	Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
  43.32.2	Installation of internal stairs, built-in cabinets, built-in kitchen equipment
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  46.38.2	Wholesale of other food products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.73.6	Wholesale of other building materials and products
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  50.30	Activities of inland waterway passenger transport
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Groznenskom raione CHechenskoi respubliki
Pension Fund code: 020008
Pension Fund registration number: 020008014797
Registration date: 2018-05-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200006130820001
Registration date: 2018-05-31

Entries in the EGRUL (10)

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:
12 612 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
12 596 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 936 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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