Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGSERVIS"
Limited Liability Company "Torgservis"
Legal address
157500, Kostromskaya Oblast, g. SHarya, R-N SHarinskii, ul. Im S.A.Gromova, d. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-23)
INN and KPP (TIN and RRC)
4407014029, 440701001
OGRN (Primary State Register Number)
1184401001740
Authorized capital
25 000 rub.
Registration date
12.04.2018
Age of organization
7 years 11 months 18 days
City
SHarya
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-28
GRN: 2234400151885
Director
CHernyshev Leonid Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)
from 10.02.2020
INN 760310559364
CHernyshev Leonid Alekseevich
Share size: 15 000 rub. (60%)
INN 760310559364
Owned by the limited liability company itself
Share size: 10 000 rub. (40%)
INN —
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054024
Pension Fund registration number: 054024026272
Registration date: 2018-04-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440032335744001
Registration date: 2018-04-13
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234400151930) |
| 28.12.2023 | Termination of a legal entity (exclusion 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) (GRN: 2234400151885) |
| 13.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234400100801) |
| 05.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2224400108447) |
| 24.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224400104025) |
| 27.05.2022 | 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: 2224400065294) |
| 28.09.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214400098262) |
| 23.09.2021 | 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: 2214400097107) |
| 11.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2214400078760) |
| 19.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214400045100) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204400651541) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400566093) |
| 02.11.2020 | 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: 2204400155155) |
| 10.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204400014938) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194401181126) |
| 06.06.2019 | 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: 2194401097042) |
| 14.12.2018 | 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: 2184401221926) |
| 10.05.2018 | 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: 2184401105348) |
| 18.04.2018 | 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: 2184401096933) |
| 12.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184401089442) |
| 12.04.2018 | Creation of a legal entity (GRN: 1184401001740) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
70 697 000 rub.
Revenues for 2018:
37 761 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
69 563 000 rub.
Expenses for 2018:
35 231 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 708 226 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.