Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Mostovaya, d. 69

INN and KPP (TIN and RRC)
2801218250, 280101001

OGRN (Primary State Register Number)
1162801053140

Authorized capital
10 000 rub.

Registration date
29.03.2016

Age of organization
9 years 5 months 22 days

City
Blagoveschensk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.06.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-06-14
GRN: 2242800087330

Head of Organization

General director
Paschenko Sergei Aleksandrovich
from 06.04.2019
INN 280101865913

Founders (1)

Paschenko Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 280101865913

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Wholesale of passenger cars and light vehicles

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  • Additional types of activity (32):
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38.2Wholesale of other food products
    46.43.1Wholesale of electric household appliances
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.76.3Wholesale of plastics and rubber in primary forms
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001066653
Registration date: 2016-03-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012192228001
Registration date: 2016-04-04

Entries in the EGRUL (13)

14.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242800087341)
14.06.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242800087330)
21.02.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242800023475)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800752898)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800752887)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800626057)
06.04.2019 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: 2192801081306)
08.04.2018 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: 2182801087995)
03.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801107004)
16.06.2016 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: 2162801174358)
11.04.2016 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: 2162801121481)
29.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801096907)
29.03.2016 Creation of a legal entity (GRN: 1162801053140)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

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:

Revenues for 2022:
70 000 rub.

Revenues for 2021:
372 000 rub.

Revenues for 2020:
366 000 rub.

Revenues for 2019:
355 000 rub.

Revenues for 2018:
1 685 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
61 000 rub.

Expenses for 2021:
325 000 rub.

Expenses for 2020:
320 000 rub.

Expenses for 2019:
312 000 rub.

Expenses for 2018:
1 566 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
2 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 200 rub.

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.