LLC "TORGOVYI DOM SURSKII"
Status
active
Authorized capital
13 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TORGOVYI DOM SURSKII"
Limited Liability Company "Torgovyi Dom Surskii"
Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Saranskaya, d. 76, Liter V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-24)
INN and KPP (TIN and RRC)
5834125302, 583401001
OGRN (Primary State Register Number)
1205800001769
Authorized capital
13 000 rub.
Registration date
18.02.2020
Age of organization
5 years 9 months 16 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.07.2025
Organization status
Current status:
active
Head of Organization
Director
Doronkin Evgenii Aleksandrovich
from 13.01.2023
INN 580204651380
Founders (2)
Doronkin Evgenii Aleksandrovich
Share size: 3 000 rub.
INN 580204651380
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.61 Wholesale of machinery, equipment and tools for agriculture
find companies with this code... - Additional types of activity (7):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1053089023
Registration date: 2020-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1053089023
Registration date: 2020-02-19
Entries in the EGRUL (14)
| 17.07.2025 | 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: 2255800508786) |
| 02.04.2025 | 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: 2255800440531) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800010827) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800010816) |
| 19.03.2024 | 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: 2245800041452) |
| 20.12.2023 | 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: 2235801072802) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800955542) |
| 24.05.2023 | 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: 2235800085960) |
| 27.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800014822) |
| 13.01.2023 | 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: 2235800005285) |
| 25.02.2020 | 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: 2205800033228) |
| 21.02.2020 | 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: 2205800032645) |
| 18.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800029664) |
| 18.02.2020 | Creation of a legal entity (GRN: 1205800001769) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
2
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:
421 000 rub.
Revenues for 2021:
3 729 000 rub.
Revenues for 2020:
4 386 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 000 rub.
Expenses for 2022:
429 000 rub.
Expenses for 2021:
3 657 000 rub.
Expenses for 2020:
4 342 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:250 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2020
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.