LLC "TORGSERVIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGSERVIS"
Limited Liability Company "Torgservis"
Legal address
369200, Karachaevo-CHerkesskaya Respublika, g. Karachaevsk, ul. Alieva, d. 3A, kv. 3
INN and KPP (TIN and RRC)
0919002741, 091901001
OGRN (Primary State Register Number)
1110919000180
Authorized capital
10 000 rub.
Registration date
03.03.2011
Age of organization
15 years 1 month 22 days
City
Karachaevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2021-05-04
GRN: 2210900021484
Head of Organization
Liquidator
Hapaeva Svetlana Borisovna
from 12.04.2019
INN 090903060431
Founders (1)
Kappushev Magomet Karbievich
Share size: 10 000 rub. (100%)
INN 090601675301
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (15):
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 46.45 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 46.9 Non-specialized wholesale trade 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike v g. Ust-Dzhegute
Federal Tax Service code: 0916
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008002
Pension Fund registration number: 008002009701
Registration date: 2011-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000660909001
Registration date: 2013-07-15
Entries in the EGRUL (15)
| 08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220900039303) |
| 04.05.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210900021484) |
| 28.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200900052021) |
| 18.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917048364) |
| 12.04.2019 | 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: 2190917047737) |
| 29.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170917123573) |
| 30.08.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2170917119371) |
| 30.08.2017 | 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: 2170917119294) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917119217) |
| 16.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170917085073) |
| 25.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160917131747) |
| 09.08.2013 | 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: 2130919006755) |
| 01.03.2012 | 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: 2120919002015) |
| 03.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110919001345) |
| 03.03.2011 | Creation of a legal entity (GRN: 1110919000180) |
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 2 096 194.41 rub.
Income tax:
penalty: 491 954.67 rub.
Income tax:
fine: 16 193.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
debt: 5 725 978 rub.
Value added tax:
penalty: 418 208.78 rub.
Value added tax:
fine: 1 211 543.60 rub.
Personal income tax:
debt: 3 276 rub.
Personal income tax:
penalty: 180.19 rub.
Personal income tax:
fine: 655.20 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.