Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TORGOVYI PROEKT"
Limited Liability Company "Torgovyi Proekt"

Legal address
420044, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vosstaniya, D.8A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-30)

INN and KPP (TIN and RRC)
1657062728, 165701001

OGRN (Primary State Register Number)
1061685051559

Authorized capital
20 000 rub.

Registration date
03.11.2006

Age of organization
18 years 10 months 4 days

City
Kazan

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-26
GRN: 2241600070083

Head of Organization

Director
Dyachkov Evgenii Gennadevich
from 24.01.2023
INN 166014742036

Founders (2)

Dyachkov Evgenii Gennadevich
Share size: 1 000 rub. (5%)
INN 166014742036

Owned by the limited liability company itself
Share size: 19 000 rub. (95%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (42):
    28.25Production of industrial refrigeration and ventilation equipment
    31.01Manufacture of furniture for offices and trade enterprises
    41.20Construction of residential and non-residential buildings
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.3Wholesale of food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    56.1Restaurant activities and food delivery services
    56.3Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    64.92Provision of loans and other types of credit
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.1Advertising activities
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504008064
Registration date: 2006-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160357840316051
Registration date: 2011-08-05

Entries in the EGRUL (17)

26.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600070754)
26.01.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2241600070083)
11.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231601124555)
30.03.2023 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: 2231600358977)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600137130)
24.01.2023 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: 2231600093734)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231600020529)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601626112)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601626101)
26.06.2017 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: 6171690119023)
08.02.2016 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: 2161690222054)
03.10.2011 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: 2111690825090)
26.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690224549)
08.12.2006 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: 2061685110221)
30.11.2006 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: 2061685107493)
03.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061685098869)
03.11.2006 Creation of a legal entity (GRN: 1061685051559)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:

Revenues for 2019:
17 000 rub.

Revenues for 2018:
365 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
22 000 rub.

Expenses for 2018:
342 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.