Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGAZ"
Limited Liability Company " Torgaz"
Legal address
173003, Novgorodskaya oblast, g. Velikii Novgorod, ul. Novoluchanskaya, D.28, Kv.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-10)
INN and KPP (TIN and RRC)
5321070633, 532101001
OGRN (Primary State Register Number)
1025300793506
Authorized capital
—
Registration date
28.06.1999
Age of organization
26 years 5 months 19 days
City
Velikii Novgorod
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2022
(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: 2022-07-27
GRN: 2225300077330
Director
Korolev Evgenii Pavlovich
from 07.12.2012
INN 532112908990
Korolev Evgenii Pavlovich
Share size: 6 500 rub.
INN 532112908990
Korolev Pavel Ivanovich
Share size: 6 500 rub.
INN 532105670979
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173015,, Velikii Novgorod g, Oktyabrskaya ul, d 17, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g.Velikom Novgorode
Pension Fund code: 063001
Pension Fund registration number: 063001000890
Registration date: 1991-06-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Novgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532100493953001
Registration date: 1995-07-13
| 27.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225300077374) |
| 27.07.2022 | 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: 2225300077330) |
| 30.03.2022 | 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: 2225300030338) |
| 15.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215300470658) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300390810) |
| 02.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2215300052658) |
| 10.12.2019 | 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: 2195321170625) |
| 29.09.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 2145321062214) |
| 17.04.2013 | 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: 2135321043317) |
| 07.12.2012 | 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: 2125321087648) |
| 30.12.2009 | 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: 2095321164200) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075321035910) |
| 01.02.2007 | 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: 2075321008475) |
| 14.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065321100095) |
| 14.07.2006 | 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: 2065321100084) |
| 13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065321019795) |
| 09.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035300276834) |
| 09.04.2003 | 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: 2035300276823) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025300793506) |
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:
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Unified imputed income tax for certain types of activities:
penalty: 58.54 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 56.76 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 992.42 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.