LLC "TORGTRANS"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "TORGTRANS"
Limited Liability Company "Torgtrans"
Legal address
628309, Hanty-Mansiiskii avtonomnyi okrug - YUgra, g. Nefteyugansk, ul. Surgutskaya, Str. 2, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-23)
INN and KPP (TIN and RRC)
8604069225, 860401001
OGRN (Primary State Register Number)
1188617014618
Authorized capital
30 000 rub.
Registration date
16.10.2018
Age of organization
7 years 1 month 10 days
City
Nefteyugansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.12.2022
(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: 2022-12-02
GRN: 2228600527296
Head of Organization
General director
Ziyaev Aleksei Robertovich
from 16.10.2018
INN 861902659354
Founders (1)
Ziyaev Aleksei Robertovich
Share size: 30 000 rub. (100%)
INN 861902659354
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (11):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 47.30 Retail sale of motor fuel in specialized stores 47.30.1 Retail sale of motor fuel in specialized stores 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 47.30.12 Retail sale of gas for refueling cars in specialized stores 47.30.2 Retail sale of lubricants and coolants for motor vehicles 49.20 Railway transport activities: freight transportation 49.20.1 Transportation of dangerous goods 49.20.9 Transportation of other goods 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8619
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027005
Pension Fund registration number: 027005065816
Registration date: 2018-10-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8600
Social Insurance Fund registration number: 860311410186001
Registration date: 2020-12-09
Entries in the EGRUL (9)
| 02.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2228600527307) |
| 02.12.2022 | Termination of a legal entity (exclusion 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) (GRN: 2228600527296) |
| 03.08.2022 | 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: 2228600215952) |
| 23.01.2022 | 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: 2228600016621) |
| 10.12.2020 | 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: 2208600653490) |
| 24.10.2018 | 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: 2188617378387) |
| 22.10.2018 | 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: 2188617376209) |
| 16.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2188617371864) |
| 16.10.2018 | Creation of a legal entity (GRN: 1188617014618) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
66 374 000 rub.
Revenues for 2020:
53 822 000 rub.
Revenues for 2019:
18 098 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
64 252 000 rub.
Expenses for 2020:
52 537 000 rub.
Expenses for 2019:
17 010 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:111 993 rub.
Contributions amount:
78 078 rub.
Value added tax:
71 367 rub.
Income tax:
40 626.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 939.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 464.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 674.16 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2018
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.