General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
386102, Respublika Ingushetiya, g. Nazran, ul. A.M-S.Cechoeva, d. 33

INN and KPP (TIN and RRC)
0608043745, 060801001

OGRN (Primary State Register Number)
1170608000200

Authorized capital
10 000 rub.

Registration date
18.01.2017

Age of organization
9 years 1 month 28 days

City
Nazran

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-07-28
GRN: 2230600036456

Head of Organization

General director
Dzeitov Abu Ibragimovich
from 18.01.2017
INN 060105840284

Founders (1)

Dzeitov Abu Ibragimovich
Share size: 10 000 rub. (100%)
INN 060105840284

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (45):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.41	Dairy cattle breeding, raw milk production
  01.45	Sheep and goat breeding
  01.47	Poultry farming
  01.50	Mixed agriculture
  10.85	Production of ready-made food products and dishes
  18.12	Other types of printing activities
  33.13	Repair of electronic and optical equipment
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  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
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.17.1	Activities of food wholesale agents
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.23	Wholesale of live animals
  46.43	Wholesale of household electrical goods
  46.46	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  62.01	Computer software development
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.29.9	Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089003
Pension Fund registration number: 089003006042
Registration date: 2017-01-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100905906011
Registration date: 2017-01-19

Entries in the EGRUL (16)

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 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 19 499.32 rub.

Value added tax:
debt: 23 042 rub.

Value added tax:
penalty: 5 206.42 rub.

Value added tax:
fine: 3 000 rub.

Income tax:
debt: 527 400 rub.

Income tax:
penalty: 49 006.15 rub.

Personal income tax:
penalty: 240.45 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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