Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOIL"
Limited Liability Company "Torgoil"
Legal address
424007, Marii El respublika, g. Ioshkar-Ola, ul. Prohorova, d. 49, Ofis 306
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-25)
INN and KPP (TIN and RRC)
1215224066, 121501001
OGRN (Primary State Register Number)
1181215003100
Authorized capital
10 000 rub.
Registration date
14.05.2018
Age of organization
7 years 4 months 11 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2022
(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: 2022-07-14
GRN: 2221200077536
Director
Naumov Maksim Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-14)
from 18.03.2022
INN 121525604306
Naumov Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 121525604306
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
47.30 | Retail sale of motor fuel in specialized stores |
47.78 | Other retail trade in specialized stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.21.2 | Auxiliary activities related to road transport |
77.39.1 | Rental and leasing of other land vehicles and equipment |
84.25 | Activities to ensure safety in emergency situations; activities to ensure safety in the field of nuclear energy use |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Ioshkar-Ole Respubliki Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015105514
Registration date: 2018-05-15
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: 121502402312001
Registration date: 2018-05-15
14.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221200077547) |
14.07.2022 | 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: 2221200077536) |
14.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2221200077525) |
18.03.2022 | 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: 2221200029246) |
16.03.2022 | 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: 2221200026848) |
25.08.2021 | 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: 2211200527635) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200474989) |
16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191215087523) |
22.01.2019 | 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: 2191215037781) |
15.05.2018 | 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: 2181215114133) |
15.05.2018 | 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: 2181215114012) |
14.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215113660) |
14.05.2018 | Creation of a legal entity (GRN: 1181215003100) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
—
Revenues for 2018:
4 060 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 008 000 rub.
(no details)
Income tax:
debt: 2 689.88 rub.
Value added tax:
debt: 32 327.46 rub.
Value added tax:
penalty: 218.55 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.