LLC "TORGSERVIS"

Limited Liability Company "Torgservis"

Status

have a problem

Authorized capital

250 000 rub.

Revenues

81 000 rub.

Employees in 2024

1

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
630008, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, ul Karla Libknehta, d. 125

INN and KPP (TIN and RRC)
5404413108, 540501001

OGRN (Primary State Register Number)
1105476008450

Authorized capital
250 000 rub.

Registration date
05.05.2010

Age of organization
15 years 5 months 0 days

City
Novosibirsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-07-17
GRN: 2225400725889

Head of Organization

Bankruptcy Trustee
Petrova Olga YUrevna
from 17.07.2022
INN 622901415170

Founders (2)

Kii Andrei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-05)
Share size: 140 000 rub. (56%)
INN 540531325535

Itkin Vyacheslav Georgievich
Share size: 110 000 rub. (44%)
INN 540785341410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (15):
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.21.24Activity of parking lots for vehicles
    68.10Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

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 (36)

05.02.2025 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: 2255401403464)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400743387)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400743376)
09.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255400003494)
03.10.2024 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: 2245400896849)
17.07.2022 Approval of the bankruptcy trustee (GRN: 2225400725890)
17.07.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225400725889)
04.02.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225400117149)
21.10.2020 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: 2205401232848)
30.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400391315)
27.03.2020 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: 2205400380667)
08.11.2018 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: 6185476882772)
15.08.2017 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: 6175476690482)
15.08.2017 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: 6175476690031)
14.08.2017 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: 6175476680582)
14.08.2017 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: 6175476679724)
09.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476648110)
09.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476648100)
09.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476647417)
09.08.2017 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: 6175476645811)
28.02.2017 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: 2175476402968)
10.11.2016 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: 7165476308925)
05.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476548191)
15.12.2015 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: 6155476545955)
03.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476198238)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476881160)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476777870)
15.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476807747)
27.09.2012 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: 6125476683678)
27.07.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6125476187996)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476226254)
10.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476824248)
27.07.2010 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: 7105476729263)
04.06.2010 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: 7105476322153)
05.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6105476743883)
05.05.2010 Creation of a legal entity (GRN: 1105476008450)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
5

Number of employees in 2020:
13

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: 70 889 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
81 000 rub.

Revenues for 2023:
—

Revenues for 2022:
50 559 000 rub.

Revenues for 2021:
52 782 000 rub.

Revenues for 2020:
57 390 000 rub.

Revenues for 2019:
38 915 000 rub.

Revenues for 2018:
32 902 000 rub.

 

Expenses for 2024:
34 970 000 rub.

Expenses for 2023:
—

Expenses for 2022:
316 230 000 rub.

Expenses for 2021:
16 127 000 rub.

Expenses for 2020:
20 518 000 rub.

Expenses for 2019:
32 039 000 rub.

Expenses for 2018:
17 415 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 393 728 rub.

Contributions amount:
660 490 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
647 873.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 343.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 273.91 rub.

The tax levied in connection with the application of the simplified taxation system:
2 393 728.46 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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