Status
Authorized capital
Revenues
Employees in 2023
LLC "TORG-OPT"
Limited Liability Company "Torg-Opt"
Legal address
450092, Bashkortostan respublika, g. Ufa, ul. Stepana Kuvykina, d. 18, Kabinet 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-21)
INN and KPP (TIN and RRC)
0274938092, 027401001
OGRN (Primary State Register Number)
1180280033284
Authorized capital
40 000 rub.
Registration date
01.06.2018
Age of organization
7 years 3 months 9 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2022
(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: 2022-03-03
GRN: 2220200182475
Director
Iskuzhin Mirzat Minniahmetovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-29)
from 01.06.2018
INN 563807062651
Iskuzhin Mirzat Minniahmetovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-29)
Share size: 40 000 rub. (100%)
INN 563807062651
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
43.91 | Production of roofing works |
49.41 | Activities of road freight transport |
77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870130514
Registration date: 2018-06-04
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 021200539802121
Registration date: 2018-06-04
03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200184983) |
03.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220200182475) |
29.12.2021 | 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: 2210201097060) |
17.11.2021 | 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: 2210200944611) |
21.06.2021 | 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: 2210200517855) |
14.11.2019 | 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: 6190280111279) |
01.10.2018 | 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: 6180280014326) |
07.06.2018 | 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: 2180280685792) |
05.06.2018 | 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: 2180280672900) |
01.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280667345) |
01.06.2018 | Creation of a legal entity (GRN: 1180280033284) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 3 505 rub.
Value added tax:
fine: 1 505 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 133 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 133 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 734 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.