General information

LLC "TORGOVO-STROITELNAYA KOMPANIYA"
Limited Liability Company "Torgovo-Stroitelnaya Kompaniya"

Legal address
398056, Lipeckaya oblast, g. Lipeck, ul. Im. Baumana, d. 333/15, Pomeschenie 4, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-22)

INN and KPP (TIN and RRC)
4823056278, 482501001

OGRN (Primary State Register Number)
1124823018924

Authorized capital
10 000 rub.

Registration date
21.12.2012

Age of organization
12 years 9 months 10 days

City
Lipeck

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2022-01-24
GRN: 2224800012765

Head of Organization

General director
Hachatryan Armine Hachikovna
from 21.12.2012
INN 482613264488

Founders (1)

Hachatryan Armine Hachikovna
Share size: 10 000 rub. (100%)
INN 482613264488

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (55):

  01.1	Growing annual crops
  01.19.2	Floriculture
  01.2	Cultivation of perennial crops
  01.30	Growing seedlings
  14.19	Manufacture of other clothing and clothing accessories
  16.23	Manufacture of other wooden building structures and joinery
  18.1	Printing activities and provision of services in this field
  18.2	Copying recorded media
  36.00.1	Water intake and purification for drinking and industrial needs
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.3	Wholesale of food, beverages and tobacco products
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.79.1	Retail sale of antiques
  47.79.2	Retail sale of second-hand books
  49.4	Activities of road freight transport and transportation services
  55.1	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  58	Publishing activities
  59.1	Production of films, videos and television programs
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.44	Activities for the creation of topographic maps and plans
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.20	Technical testing, research, analysis and certification
  72.1	Scientific research and development in the field of natural and technical sciences
  72.2	Scientific research and development in the field of social sciences and humanities
  74.20	Activities in the field of photography
  77.2	Rental and rental of personal and household items
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.13	Basic general education
  85.14	Secondary general education
  85.21	Vocational secondary education
  85.22	Higher education
  86	Health care activities
  87	Residential care activities
  88	Provision of social services without accommodation
  90.0	Creative activities, activities in the field of art and entertainment
  91.0	Activities of libraries, archives, museums and other cultural facilities
  93.1	Sports activities
  95.2	Repair of personal and household items
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001035408
Registration date: 2012-12-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480023404448001
Registration date: 2012-12-26

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 0.26 rub.

Income tax:
penalty: 0.84 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

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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