Status

have a problem

Authorized capital

16 500 rub.

Revenues

Employees in 2024

0

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
164500, Arhangelskaya Oblast, G Severodvinsk, Pr-D Teplichnyi, d. 12, Pomesch. 12

INN and KPP (TIN and RRC)
2902055900, 290201001

OGRN (Primary State Register Number)
1072902003228

Authorized capital
16 500 rub.

Registration date
25.04.2007

Age of organization
18 years 11 months 3 days

City
Severodvinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

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: 2019-12-18
GRN: 2192901257481

Head of Organization

Bankruptcy Trustee
Lopach Pavel Sergeevich
from 26.03.2022
INN 292600255423

Founders (2)

Kucevol Igor Vladimirovich
Share size: 5 500 rub. (33.33%)
INN 290200367802

Soloshenko Liliya Nikolaevna
Share size: 11 000 rub. (66.67%)
INN 290210440794

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (12):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    68.10Purchase and sale of own real estate
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1064611286
Registration date: 2007-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1064611286
Registration date: 2009-11-30

Entries in the EGRUL (41)

27.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252900134397)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900028192)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900028181)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242900201828)
17.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232900050799)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900954241)
26.03.2022 Approval of the bankruptcy trustee (GRN: 2222900049359)
10.03.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222900036016)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202900239969)
20.04.2020 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: 2202900074749)
27.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900011390)
18.12.2019 Approval of the bankruptcy trustee (GRN: 2192901257492)
18.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192901257481)
17.10.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192901220092)
24.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901120324)
03.02.2017 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: 2172901056887)
23.01.2017 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: 2172901044853)
03.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901313364)
17.09.2014 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: 2142932037521)
23.05.2014 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: 2142932027203)
25.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132932025939)
06.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122932040340)
26.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122932029889)
25.05.2012 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: 2122932025478)
25.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122932025467)
02.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112932083779)
28.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112902004686)
03.02.2011 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: 2112902002519)
03.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112902002508)
29.11.2010 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: 2102902103930)
20.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102902082006)
20.08.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102902081995)
10.03.2010 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: 2102902030010)
29.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082902020606)
29.05.2008 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: 2082902020595)
20.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072902032531)
20.07.2007 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: 2072902032520)
10.05.2007 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: 2072902025491)
10.05.2007 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: 2072902025128)
25.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072902023764)
25.04.2007 Creation of a legal entity (GRN: 1072902003228)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
12 628 000 rub.

Revenues for 2022:
11 816 000 rub.

Revenues for 2021:
11 097 000 rub.

Revenues for 2020:
3 576 000 rub.

Revenues for 2019:
6 821 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
7 207 000 rub.

Expenses for 2022:
7 117 000 rub.

Expenses for 2021:
7 081 000 rub.

Expenses for 2020:
4 887 000 rub.

Expenses for 2019:
8 076 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
792 321 rub.

Contributions amount:
0 rub.

Corporate property tax:
140 928 rub.

Income tax:
651 393.76 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 972.44 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 72 current enforcement proceedings. More...