General information

LLC "TORGTRANSYUG"
Limited Liability Company "Torgtransyug"

Legal address
353993, Krasnodarskii Krai, g. Novorossiisk, Ter Snt Myshako, Uchastok 50

INN and KPP (TIN and RRC)
2315990732, 231501001

OGRN (Primary State Register Number)
1162315054241

Authorized capital
50 000 rub.

Registration date
22.08.2016

Age of organization
9 years 7 months 23 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-06-30
GRN: 2232300857149

Head of Organization

General director
Arutyunyan Karen Surenovich
from 22.08.2016
INN 231515673902

Founders (1)

Arutyunyan Karen Surenovich
Share size: 50 000 rub. (100%)
INN 231515673902

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31.1

  Wholesale of fresh vegetables, fruits and nuts find companies with this code...

• Additional types of activity (2):

  47.19	Other retail trade in non-specialized stores
  49.41	Activities of road freight transport

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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019064998
Registration date: 2016-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230403133523041
Registration date: 2016-08-25

Entries in the EGRUL (12)

Contacts

Phones:
show

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:
4 786 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 658 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 39 952 rub.

Income tax:
penalty: 4 580.91 rub.

Income tax:
fine: 2 605.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 503.80 rub.

Value added tax:
debt: 6 430 rub.

Value added tax:
penalty: 1 250.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 690 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 155.11 rub.

Personal income tax:
debt: 1 586 rub.

Personal income tax:
penalty: 401.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 530 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 348.60 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

No active or completed enforcement proceedings were found.

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