Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVYI SOYUZ"
Limited Liability Company "Torgovyi Soyuz"
Legal address
242500, Bryanskaya Oblast, g. Karachev, R-N Karachevskii, ul. Pervomaiskaya, D.239B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-05)
INN and KPP (TIN and RRC)
3254004533, 324501001
OGRN (Primary State Register Number)
1063254003889
Authorized capital
50 000 rub.
Registration date
17.02.2006
Age of organization
20 years 2 months 6 days
City
Karachev
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2021-12-10
GRN: 2213200164164
General director
Fedorinov Ruslan Nikolaevich
from 23.03.2012
INN 323500014512
Fedorinov Ruslan Nikolaevich
Share size: 50 000 rub. (100%)
INN 323500014512
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Bryanskoi oblasti №1 v g. Bryansk
Federal Tax Service code: 3245
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042014
Pension Fund registration number: 042014009237
Registration date: 2008-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320186344232001
Registration date: 2018-07-01
| 10.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213200164197) |
| 10.12.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2213200164164) |
| 11.08.2021 | 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: 2213200106810) |
| 20.05.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2213200062370) |
| 05.02.2021 | 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: 2213200011979) |
| 16.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183256473255) |
| 03.07.2018 | 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: 2183256203568) |
| 17.11.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173256311864) |
| 21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256230772) |
| 18.11.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163256416508) |
| 31.10.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2163256398622) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163256099500) |
| 19.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153256284564) |
| 27.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143256289548) |
| 24.10.2014 | 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: 2143256247077) |
| 27.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256230952) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123256072333) |
| 09.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093254298531) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093254251308) |
| 13.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093254211158) |
| 13.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093254211147) |
| 21.04.2008 | 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: 2083254078895) |
| 18.04.2008 | 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: 2083254076629) |
| 18.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083254076618) |
| 21.02.2008 | 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: 2083254030451) |
| 12.02.2008 | 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: 2083254022400) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083254022399) |
| 15.03.2006 | 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: 2063254005296) |
| 17.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063254003900) |
| 17.02.2006 | Creation of a legal entity (GRN: 1063254003889) |
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:
2
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:
—
Revenues for 2018:
17 015 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
18 154 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 73 297.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 604 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 708.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 491 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 67 122.39 rub.
Unified imputed income tax for certain types of activities:
penalty: 35.69 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 618.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 603 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.