Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSNAB"
Limited Liability Company "Torgsnab"
Legal address
350072, Krasnodarskii krai, g. Krasnodar, ul. Im Karyakina, d. 20, Pomesch. 12
INN and KPP (TIN and RRC)
2311221133, 231101001
OGRN (Primary State Register Number)
1162375036801
Authorized capital
12 500 rub.
Registration date
29.08.2016
Age of organization
9 years 1 month 14 days
City
Krasnodar
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-31
GRN: 6182375599301
Director
Larin Artem Sergeevich
from 26.04.2017
INN 164909527650
Larin Artem Sergeevich
Share size: 2 500 rub. (20%)
INN 164909527650
Synkov Aleksei Vitalevich
Share size: 10 000 rub. (80%)
INN 233902513265
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.3 | Wholesale of edible oils and fats |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.42 | Provision of transportation services |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.22 | Storage and warehousing of gas and its processed products |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.10.3 | Grain storage and warehousing |
52.10.9 | Storage and warehousing of other goods |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
77.12 | Rental and leasing of cargo vehicles |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016114456
Registration date: 2016-09-07
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102711723011
Registration date: 2016-09-07
31.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375602690) |
31.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375599301) |
10.05.2018 | 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: 2182375998913) |
13.04.2018 | 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: 2182375853108) |
27.04.2017 | 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: 2172375960777) |
26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375941109) |
01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375443337) |
09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375306486) |
22.10.2016 | 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: 7162375031900) |
21.09.2016 | 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: 6162375832261) |
29.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375571627) |
29.08.2016 | Creation of a legal entity (GRN: 1162375036801) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.