General information

LLC "TORGOVYITRANZIT"
Limited Liability Company "Torgovyitranzit"
LIMITED COMPANY "TORGOVITRANZIT"
LTD "TORGOVITRANZIT"

Legal address
308019, Belgorodskaya oblast, g. Belgorod, Per. Pyatnickii 2-I, d. 6

INN and KPP (TIN and RRC)
3123301003, 312301001

OGRN (Primary State Register Number)
1123123008887

Authorized capital
10 000 rub.

Registration date
27.04.2012

Age of organization
13 years 8 months 29 days

City
Belgorod

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2021-06-09
GRN: 2213100183459

Head of Organization

Director
Avdienko Arkadii Romanovich
from 13.12.2018
INN 246414879959

Founders (1)

Hasanov Muhiddin
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.46

  Wholesale of pharmaceutical products find companies with this code...

• Additional types of activity (16):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.41	Wholesale of textiles
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.91	Retail trade by mail or via the Internet information and communication network
  95.21	Repair of electronic household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001096650
Registration date: 2012-04-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310109070031001
Registration date: 2012-05-29

Entries in the EGRUL (11)

Contacts

Phones:
—

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 2021

(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.

Watching right now