General information

LLC TK "TORGSERVIS"
Limited Liability Company Torgovaya Kompaniya "Torgservis"

Legal address
440513, Penzenskaya Oblast, Penzenskii, S Zasechnoe, ul Lugovaya, Dvld. 11

INN and KPP (TIN and RRC)
5837074110, 583701001

OGRN (Primary State Register Number)
1185835015640

Authorized capital
20 000 rub.

Registration date
25.10.2018

Age of organization
6 years 10 months 24 days

City
Zasechnoe

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-02-14
GRN: 2255800407950

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TORGSERVIS"
OGRN: 1155837003552
INN: 5837063446
Date: 2025-02-14
GRN: 2255800407950

Head of Organization

General director
Tereshkin Dmitrii Nikolaevich
from 22.07.2020
INN 583407906590

Founders (1)

Tereshkin Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 583407906590

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (51):

  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.2	Wholesale of metals in primary forms
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  73.20.1	Market research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
7

Number of employees in 2020:
0

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
23 623 000 rub.

Revenues for 2022:
18 637 000 rub.

Revenues for 2021:
18 614 000 rub.

Revenues for 2020:
16 390 000 rub.

Revenues for 2019:
14 001 000 rub.

Revenues for 2018:
3 520 000 rub.

Expenses for 2024:
—

Expenses for 2023:
19 977 000 rub.

Expenses for 2022:
16 738 000 rub.

Expenses for 2021:
17 000 000 rub.

Expenses for 2020:
14 259 000 rub.

Expenses for 2019:
11 948 000 rub.

Expenses for 2018:
2 905 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
163 705.04 rub.

The tax levied in connection with the application of the simplified taxation system:
341 368 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2018

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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