General information

LLC "TORGSIN"
Limited Liability Company "Torgsin"

Legal address
236004, Kaliningradskaya oblast, g. Kaliningrad, ul. YAblochnaya, d. 40-42, Litera A1, Ofis 3

INN and KPP (TIN and RRC)
3913004201, 390601001

OGRN (Primary State Register Number)
1023902095117

Authorized capital
11 000 rub.

Registration date
13.11.1995

Age of organization
29 years 10 months 10 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-24
GRN: 2233900337856

Head of Organization

Liquidator
Plevanyuk Olga Viktorovna
from 04.07.2023
INN 390601393873

Founders (1)

Alshevskii Aleksandr Vladimirovich
Share size: 11 000 rub. (100%)
INN 503611664798

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17.1

  Activities of food wholesale agents find companies with this code...

• Additional types of activity (24):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.43	Wholesale of household electrical goods
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.75.2	Wholesale of industrial chemicals
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  69	Activities in the field of law and accounting
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006032787
Registration date: 2014-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003303639001
Registration date: 1995-11-09

Entries in the EGRUL (37)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
5

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:
40 000 rub.

Revenues for 2021:
—

Revenues for 2020:
1 606 000 rub.

Revenues for 2019:
1 019 781 000 rub.

Revenues for 2018:
19 991 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
106 000 rub.

Expenses for 2021:
81 408 000 rub.

Expenses for 2020:
993 000 rub.

Expenses for 2019:
1 031 458 000 rub.

Expenses for 2018:
17 981 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 500 rub.

The tax levied in connection with the application of the simplified taxation system:
22 rub.

Income tax:
288 904.70 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 66 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 58.22 rub.

Income tax:
penalty: 88.89 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.60 rub.

Personal income tax:
penalty: 323.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41.38 rub.

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.

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