LLC "TORGSERVIS 2"

Limited Liability Company "Torgservis 2"

Status

liquidated

Authorized capital

250 000 rub.

Revenues

—

Employees in 2020

50

General information

LLC "TORGSERVIS 2"
Limited Liability Company "Torgservis 2"

Legal address
660013, Krasnoyarskii krai, g. Krasnoyarsk, ul. Energetikov, d. 58G, Pomeschenie 11, Ofis 27

INN and KPP (TIN and RRC)
2462210278, 246201001

OGRN (Primary State Register Number)
1102468000359

Authorized capital
250 000 rub.

Registration date
12.01.2010

Age of organization
15 years 7 months 24 days

City
Krasnoyarsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-06-28
GRN: 2212400364768

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS 124"
OGRN: 1112468028573
INN: 2465254026
Date: 2021-06-28
GRN: 2212400364768

Head of Organization

Director
Sacuk Irina Anatolevna
from 15.02.2013
INN 245603995324

Founders (6)

SHnaider Valentina Emannuilovna
Share size: 123 717.50 rub. (49.487%)
INN 244200947887

SHnaider Ivan Ivanovich
Share size: 22 500 rub. (9%)
INN 244200730267

Veikulainen Andrei Alekseevich
Share size: 7 500 rub. (3%)
INN 190110234040

SHnaider Sergei Ivanovich
Share size: 10 032.50 rub. (4.013%)
INN 246000069678

YAkovlev Valerii Gennadevich
Share size: 11 250 rub. (4.5%)
INN 246300388530

SHnaider Andrei Ivanovich
Share size: 75 000 rub. (30%)
INN 246403033635

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (33):
    46.17.23Activities of beer wholesale agents
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    64.99.1Investments in securities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu
Federal Tax Service code: 2461

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Krasnoyarska
Pension Fund code: 034004
Pension Fund registration number: 034004019873
Registration date: 2010-01-26

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240301990324031
Registration date: 2010-01-12

Entries in the EGRUL (26)

28.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400364780)
28.06.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2212400364768)
09.02.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2212400059100)
27.08.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202400720564)
23.01.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202400037266)
11.11.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2192468964642)
06.03.2019 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: 2192468218017)
11.01.2019 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: 2192468052973)
21.07.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172468763861)
18.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2172468561307)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468545335)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468536018)
14.03.2017 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: 2172468294359)
10.01.2017 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: 2172468051457)
25.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468117206)
20.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142468150560)
12.12.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2132468766736)
21.08.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2132468525210)
15.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468086133)
14.12.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2122468830515)
01.09.2010 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2102468608504)
17.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102468354525)
29.01.2010 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: 2102468068030)
19.01.2010 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: 2102468032049)
12.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468006750)
12.01.2010 Creation of a legal entity (GRN: 1102468000359)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
50

Number of employees in 2019:
51

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
573 625 000 rub.

Revenues for 2019:
582 221 000 rub.

Revenues for 2018:
622 835 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
560 140 000 rub.

Expenses for 2019:
567 520 000 rub.

Expenses for 2018:
611 701 000 rub.

Information about taxes and fees for 2021

Tax amount:
4 455 796 rub.

Contributions amount:
241 549 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 140.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
58 314.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
170 095.01 rub.

Value added tax:
4 455 796.77 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 16 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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