LLC "TORGYUGSERVIS"

Limited Liability Company "Torgyugservis"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TORGYUGSERVIS"
Limited Liability Company "Torgyugservis"

Legal address
350033, Krasnodarskii Krai, g. Krasnodar, ul. Sadovaya, d. 105, k. 2, Ofis 4

INN and KPP (TIN and RRC)
2310170800, 231001001

OGRN (Primary State Register Number)
1132310006685

Authorized capital
10 000 rub.

Registration date
07.06.2013

Age of organization
12 years 11 months 17 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2020-02-14
GRN: 2202300182577

Head of Organization

Director
Titova Elena YUrevna
from 27.11.2018
INN 235660214490

Founders (1)

Titova Elena YUrevna
Share size: 10 000 rub. (100%)
INN 235660214490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (18):
    41.20Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.4Wholesale of non-food consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    68.10Purchase and sale of own real estate

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015042145
Registration date: 2013-06-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203543623021
Registration date: 2013-06-13

Entries in the EGRUL (12)

14.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300184887)
14.02.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300182577)
23.10.2019 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: 6192375996059)
27.11.2018 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: 7182375062830)
17.07.2018 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: 6182375374175)
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: 2182375864548)
07.02.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375291097)
14.11.2016 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: 7162375770594)
02.12.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132310152104)
18.11.2013 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: 2132310117531)
07.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132310065259)
07.06.2013 Creation of a legal entity (GRN: 1132310006685)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
debt: 49 106 rub.

Income tax:
penalty: 17 675.15 rub.

Value added tax:
debt: 37 059 rub.

Value added tax:
penalty: 15 013.77 rub.

Value added tax:
fine: 4 230.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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