LLC " TORG- SITI "
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC " TORG- SITI "
Limited Liability Company " Torg- Siti "
Legal address
301767, Tulskaya Oblast, G Donskoi, Pr-D ZHeleznodorozhnyi, d. 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) (2020-11-03)
INN and KPP (TIN and RRC)
7114009747, 711401001
OGRN (Primary State Register Number)
1037101580416
Authorized capital
10 000 rub.
Registration date
30.01.2003
Age of organization
22 years 8 months 7 days
City
Donskoi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.08.2025
Organization status
Current status:
active
Head of Organization
Director
Kazharin Anatolii Anatolevich
from 06.02.2019
INN 711400559055
Founders (1)
Kazharina Ekaterina Anatolevna
Share size: 10 000 rub. (100%)
INN 711409578790
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.44 Wholesale of leather goods and travel accessories
find companies with this code... - Additional types of activity (2):
15.12 Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods 47.72.2 Retail sale of leather goods and travel accessories in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1066363886
Registration date: 2003-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1066363886
Registration date: 2006-05-01
Entries in the EGRUL (42)
| 21.08.2025 | 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: 2257100660232) |
| 13.08.2025 | 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: 2257100653632) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100467523) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100467512) |
| 23.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247100210080) |
| 30.07.2024 | 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: 2247100168544) |
| 24.07.2024 | 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: 2247100163968) |
| 24.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237100204966) |
| 05.07.2023 | 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: 2237100184902) |
| 05.07.2023 | 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: 2237100180766) |
| 22.02.2022 | 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: 2227100056973) |
| 22.12.2021 | 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: 2217100679080) |
| 09.06.2021 | 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: 2217100436639) |
| 26.05.2021 | 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: 2217100417785) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100127462) |
| 03.11.2020 | 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: 2207100388295) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154209415) |
| 06.02.2019 | 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: 2197154064556) |
| 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: 2187154184358) |
| 06.06.2016 | 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: 2167154355531) |
| 14.01.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2157154035817) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154474290) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154472012) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154471583) |
| 27.10.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2147154427836) |
| 13.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127154352411) |
| 13.09.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2127154352400) |
| 12.01.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127154036612) |
| 01.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117154398403) |
| 28.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107154210612) |
| 28.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107154210579) |
| 21.03.2010 | 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: 2107154147098) |
| 09.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107154087115) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154086873) |
| 04.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154084211) |
| 04.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154330745) |
| 02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077149006560) |
| 09.08.2006 | 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: 2067149011587) |
| 01.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067149002688) |
| 29.07.2005 | 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: 2057102584141) |
| 29.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057102584130) |
| 30.01.2003 | Creation of a legal entity (GRN: 1037101580416) |
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:
1
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
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 13 200 rub.
Land tax:
debt: 32 473 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 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
Found 39 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...