Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGSERVIS"
Limited Liability Company "Torgservis"
Legal address
454047, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Stalevarov, d. 7, Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)
INN and KPP (TIN and RRC)
7460037475, 746001001
OGRN (Primary State Register Number)
1177456068206
Authorized capital
10 000 rub.
Registration date
03.08.2017
Age of organization
8 years 7 months 26 days
City
CHelyabinsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-10-04
GRN: 2217400740940
General director
Kuznecov Andrei Aleksandrovich
from 03.08.2017
INN 745006485789
Kuznecov Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 745006485789
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084007
Pension Fund registration number: 084007066925
Registration date: 2017-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740303710474021
Registration date: 2019-09-23
| 04.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400740984) |
| 04.10.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217400740940) |
| 16.06.2021 | 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: 2217400453499) |
| 24.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207401214337) |
| 25.09.2019 | 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: 6197456174756) |
| 25.09.2019 | 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: 6197456174745) |
| 15.08.2017 | 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: 6177456046707) |
| 09.08.2017 | 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: 6177456016688) |
| 03.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456006040) |
| 03.08.2017 | Creation of a legal entity (GRN: 1177456068206) |
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:
1
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:
189 235 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
189 182 000 rub.
(no details)
Income tax:
debt: 60 560 rub.
Income tax:
penalty: 1 902.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
debt: 22 537.90 rub.
Value added tax:
penalty: 1 314.49 rub.
Value added tax:
fine: 1 147 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 350 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.31 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.