Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
425061, Marii El respublika, g. Zvenigovo, R-N Zvenigovskii, ul. Ohotina, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-24)

INN and KPP (TIN and RRC)
1225000146, 122501001

OGRN (Primary State Register Number)
1151225010100

Authorized capital
10 000 rub.

Registration date
13.03.2015

Age of organization
10 years 6 months 13 days

City
Zvenigovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2019-07-19
GRN: 2191215134119

Head of Organization

Director
Andreev Aleksandr Gennadevich
from 10.04.2018
INN 120304474600

Founders (1)

Andreev Aleksandr Gennadevich
Share size: 10 000 rub. (100%)
INN 120304474600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

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  • Additional types of activity (12):
    10.82.2Production of chocolate and sugary confectionery products
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Zvenigovo
Federal Tax Service code: 1225

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Zvenigovskom raione Respubliki Marii El
Pension Fund code: 010003
Pension Fund registration number: 010003006495
Registration date: 2015-03-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120300149812001
Registration date: 2015-03-17

Entries in the EGRUL (12)

19.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215134350)
19.07.2019 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: 2191215134119)
03.04.2019 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: 2191215081033)
24.09.2018 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: 2181215178000)
10.04.2018 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: 2181215084796)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161215087262)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151225037566)
23.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151225032473)
21.03.2015 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: 2151225031692)
18.03.2015 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: 2151225031626)
13.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151225031571)
13.03.2015 Creation of a legal entity (GRN: 1151225010100)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.