Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSERVIS"
Limited Liability Company "Torgservis"
Legal address
368304, Respublika Dagestan, g. Kaspiisk, SH. Kirpichnoe, d. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-21)
INN and KPP (TIN and RRC)
0554001915, 055401001
OGRN (Primary State Register Number)
1160571061705
Authorized capital
10 000 rub.
Registration date
09.09.2016
Age of organization
9 years 7 months 21 day
City
Kaspiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-19
GRN: 2210500096332
General director
Alahverdiev Allahverdi Sabirovich
from 09.09.2016
INN 056107302470
Alahverdiev Allahverdi Sabirovich
Share size: 10 000 rub. (100%)
INN 056107302470
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 31.09 | Manufacture of other furniture |
| 46.38.2 | Wholesale of other food products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Kaspiisk
Federal Tax Service code: 0554
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007009408
Registration date: 2016-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174053405001
Registration date: 2016-09-22
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500096387) |
| 19.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210500096332) |
| 27.01.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2210500009751) |
| 21.11.2020 | 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: 2200500330732) |
| 18.11.2016 | 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: 2160571990203) |
| 24.09.2016 | 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: 2160571704907) |
| 09.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571634914) |
| 09.09.2016 | Creation of a legal entity (GRN: 1160571061705) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.