General information

LLC ZK "TORGLAIN - YA"
Limited Liability Company Zernovaya Kompaniya "Torglain - YAlutorovsk"

Legal address
627014, Tyumenskaya oblast, g. YAlutorovsk, ul. Lenina, d. 56, Ofis 332
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-14)

INN and KPP (TIN and RRC)
7207014429, 720701001

OGRN (Primary State Register Number)
1147232056938

Authorized capital
15 000 rub.

Registration date
11.12.2014

Age of organization
10 years 8 months 27 days

City
YAlutorovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.11.2023
(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: 2023-11-08
GRN: 2237200431720

Head of Organization

General director
Fomina YUliya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-19)
from 18.03.2016
INN 720704245094

Founders (3)

Kosyanenko YUrii Vladimirovich
Share size: 6 600 rub. (44%)
INN 660900027218

Fomina YUliya Nikolaevna
Share size: 1 500 rub. (10%)
INN 720704245094

Sorokin Vyacheslav Vladimirovich
Share size: 6 900 rub. (46%)
INN 771671563871

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 (27):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  25.12	Production of metal doors and windows
  41.20	Construction of residential and non-residential buildings
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99.1	Waterproofing works
  45.3	Trade in automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.99	Other retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082006
Pension Fund registration number: 082006006967
Registration date: 2014-12-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7206
Social Insurance Fund registration number: 720401708672061
Registration date: 2018-06-26

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 380 838 rub.

Value added tax:
penalty: 61 306.78 rub.

Value added tax:
fine: 104 000 rub.

Personal income tax:
debt: 13 320 rub.

Personal income tax:
penalty: 2 320.41 rub.

Personal income tax:
fine: 8 281.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 300 rub.

Income tax:
debt: 1 543 rub.

Income tax:
penalty: 358.08 rub.

Income tax:
fine: 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 630 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 219.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 841.50 rub.

Corporate property tax:
debt: 1 351 rub.

Corporate property tax:
penalty: 359.40 rub.

Corporate property tax:
fine: 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 770 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 693.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 478.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 28 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 260.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 630 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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