Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

3

General information

LLC " SOYUZTORG"
Limited Liability Company " Soyuztorg"

Legal address
440064, Penzenskaya Oblast, g. Penza, ul. Ladozhskaya, d. 117B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-28)

INN and KPP (TIN and RRC)
5837054635, 583501001

OGRN (Primary State Register Number)
1135837001970

Authorized capital
10 000 rub.

Registration date
16.07.2013

Age of organization
12 years 5 months 8 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

General director
Grishkina Kseniya Vladimirovna
from 03.11.2023
INN 583518568875

Founders (1)

Grishkina Kseniya Vladimirovna
Share size: 10 000 rub. (100%)
INN 583518568875

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    45.11.1Wholesale of passenger cars and light vehicles
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.31Wholesale of fruits and vegetables
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    49.41Activities of road freight transport
    49.42Provision of transportation services
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    82.92Product packaging activities

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580173601258021
Registration date: 2015-04-01

Entries in the EGRUL (25)

31.01.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255800250264)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800092612)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800092601)
16.10.2024 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: 2245800162672)
28.03.2024 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: 2245800047711)
30.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235801061274)
03.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235801043058)
03.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235801042937)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800912147)
02.08.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195835227520)
12.01.2018 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: 2185835241436)
17.06.2015 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: 2155835058113)
17.06.2015 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: 2155835057156)
10.05.2015 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: 2155835048048)
09.04.2015 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: 2155835043406)
07.04.2015 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: 2155835042966)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155837040588)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155837040577)
30.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155837040434)
30.03.2015 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: 2155837040346)
30.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155837040324)
21.05.2014 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: 2145837021669)
26.07.2013 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: 2135837024354)
16.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135837023320)
16.07.2013 Creation of a legal entity (GRN: 1135837001970)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
5 955 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
5 880 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 200 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 2.12 rub.

Value added tax:
penalty: 38.86 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 13 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...