LLC "TORGMAKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TORGMAKS"
Limited Liability Company "Torgmaks"
Legal address
397160, Voronezhskaya Oblast, g. Borisoglebsk, R-N Borisoglebskii, ul. Naberezhnaya, d. 50
INN and KPP (TIN and RRC)
3604019793, 360401001
OGRN (Primary State Register Number)
1153668027930
Authorized capital
10 000 rub.
Registration date
28.05.2015
Age of organization
10 years 4 months 0 days
City
Borisoglebsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-26
GRN: 2253600874668
Head of Organization
Liquidator
Kozlov Maksim Andreevich
from 10.04.2024
INN 360406733943
Founders (1)
Kozlov Maksim Andreevich
Share size: 10 000 rub. (100%)
INN 360406733943
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (17):
42.21 Construction of engineering communications for water supply and sanitation, gas supply 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.47 Wholesale of furniture, carpets and lighting equipment 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti
Federal Tax Service code: 3604
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 (20)
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600875790) |
| 26.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2253600874668) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2243600548343) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2243600548332) |
| 11.09.2024 | 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 subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243600374268) |
| 10.09.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2243600372211) |
| 10.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243600147910) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600185312) |
| 10.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600115660) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600094839) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668363052) |
| 23.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668742268) |
| 06.05.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2163668404920) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668348743) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668165769) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668744700) |
| 17.06.2015 | 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: 2153668389686) |
| 01.06.2015 | 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: 2153668358182) |
| 28.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668353441) |
| 28.05.2015 | Creation of a legal entity (GRN: 1153668027930) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
2
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:
8 517 000 rub.
Revenues for 2022:
148 928 000 rub.
Revenues for 2021:
1 494 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
14 571 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 491 000 rub.
Expenses for 2022:
148 795 000 rub.
Expenses for 2021:
1 483 000 rub.
Expenses for 2020:
7 000 rub.
Expenses for 2019:
—
Expenses for 2018:
14 556 000 rub.
Information about taxes and fees for 2023
Tax amount:64 527 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Income tax:
22 357.96 rub.
Value added tax:
40 919.21 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.