General information

LLC "TORGSNAB"
Limited Liability Company "Torgsnab"

Legal address
420126, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Adoratskogo, d. 21, Etazh 1 Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-08)

INN and KPP (TIN and RRC)
3442123540, 165701001

OGRN (Primary State Register Number)
1123459007297

Authorized capital
13 000 rub.

Registration date
17.12.2012

Age of organization
13 years 3 months 12 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.06.2024
(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: 2024-06-06
GRN: 2241600536880

Head of Organization

Director
Uhanov Igor Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-17)
from 15.10.2019
INN 344203721288

Founders (1)

Domnikov Eduard Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-09)
Share size: 13 000 rub. (100%)
INN 344705417108

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (29):

  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  23.31	Production of ceramic plates and tiles
  23.99.2	Manufacture of products made of asphalt or similar materials
  28.15	Manufacture of bearings, gears, mechanical gear elements and drives
  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  45.20	Maintenance and repair of motor vehicles
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.43	Wholesale of household electrical goods
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.7	Other specialized wholesale trade
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.1	Purchase and sale of own real estate
  69	Activities in the field of law and accounting
  73.11	Activities of advertising agencies
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504033990
Registration date: 2015-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 340304967016051
Registration date: 2015-12-26

Entries in the EGRUL (48)

Contacts

Phones:
show

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

Income tax:
penalty: 89.25 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

Value added tax:
debt: 49 322.81 rub.

Value added tax:
penalty: 7 817.74 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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