Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC " TORGSERVIS - K "
Limited Liability Company " Torgservis - K "

Legal address
Krasnodarskii krai, R-N Anapskii, Nikolaevskaya, D.1

INN and KPP (TIN and RRC)
2301053088, 230101001

OGRN (Primary State Register Number)
1052300009409

Authorized capital
10 000 rub.

Registration date
18.04.2005

Age of organization
20 years 4 months 22 days

City
Anapskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2013-05-21
GRN: 2132301023622

Head of Organization

Director
Fedorova Natalya Anatolevna
from 16.05.2005
INN 233700279686

Founders (3)

Dzhermakyan Artur Ardashevich
Share size: 2 500 rub.
INN 230101675903

Fedorova Natalya Anatolevna
Share size: 5 000 rub.
INN 233700279686

Matvienko Anna Valentinovna
Share size: 2 500 rub.
INN 230149269145

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.46.7 Retail sale of construction materials not included in other groupings

    find companies with this code...
  • Additional types of activity (19):
    26.61Production of concrete products for use in construction
    26.66Manufacture of other products made of concrete, gypsum and cement
    51.4Wholesale of non-food consumer goods
    51.41.1Wholesale of textiles, except textile haberdashery
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.70Other wholesale trade
    52.41.1Retail trade in textiles
    52.46.71Retail trade in timber
    52.63Other retail trade outside stores
    60.24.2Activities of non-specialized road freight transport
    63.11.2Transportation of other goods
    63.12.4Storage and warehousing of other goods
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    71.21.1Rental of other motor vehicles and equipment
    71.34.3Rental of lifting and transport equipment
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001051202
Registration date: 2005-04-18

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500554223151
Registration date: 2005-07-11

Entries in the EGRUL (10)

23.07.2013 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: 2132301034204)
21.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132301024271)
21.05.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132301023622)
01.02.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2132301002106)
16.12.2009 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: 2092301100813)
02.09.2005 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: 2052300018692)
16.05.2005 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: 2052300011730)
16.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300011729)
18.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300009419)
18.04.2005 Creation of a legal entity (GRN: 1052300009409)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.