General information

LLC "TORGPLYUS"
Limited Liability Company "Torgplyus"

Legal address
350061, Krasnodarskii Krai, g. Krasnodar, ul. Im. Ignatova, d. 4/4, Ofis 3 (Pomeschenie №43)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-21)

INN and KPP (TIN and RRC)
2312283654, 231201001

OGRN (Primary State Register Number)
1192375042705

Authorized capital
30 000 rub.

Registration date
11.06.2019

Age of organization
6 years 5 months 30 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.09.2024
(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: 2024-09-20
GRN: 2242301173706

Head of Organization

Director
SHaposhnikov Ilya Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-24)
from 11.06.2019
INN 270395599817

Founders (1)

SHaposhnikov Ilya Olegovich
Share size: 30 000 rub. (100%)
INN 270395599817

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.9

  Wholesale of other fuels and similar products find companies with this code...

• Additional types of activity (33):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21.14	Wholesale of feed for farm animals
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.32.2	Wholesale of meat and poultry products
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  46.35	Wholesale trade in tobacco products
  46.38.29	Wholesale of other food products not included in other groupings
  46.44.2	Wholesale trade of cleaning products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.71.1	Wholesale of solid fuels
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  50.10.39	Rental of other sea vessels for the carriage of passengers with crew
  50.20	Marine cargo transport activities
  50.20.1	Cargo transportation by sea vessels of foreign navigation
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.4	Geodetic and cartographic activities
  71.12.41	Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017104468
Registration date: 2019-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103892623011
Registration date: 2019-06-13

Entries in the EGRUL (16)

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:
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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.

Value added tax:
debt: 8 952 rub.

Income tax:
debt: 5 221 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 35 completed enforcement proceedings. More...

Watching right now