General information

LLC TD "TORG-TREIDING"
Limited Liability Company Torgovyi Dom "Torg-Treiding"

Legal address
607233, Nizhegorodskaya oblast, g. Arzamas, Mkr 11-I, d. 8, kv. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-09)

INN and KPP (TIN and RRC)
5243038157, 524301001

OGRN (Primary State Register Number)
1175275088911

Authorized capital
10 000 rub.

Registration date
25.12.2017

Age of organization
7 years 9 months 6 days

City
Arzamas

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2235200738870

Head of Organization

Director
Morozov Igor Alekseevich
from 12.05.2022
INN 524301882222

Founders (1)

Morozov Igor Alekseevich
Share size: 10 000 rub. (100%)
INN 524301882222

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.23

  Wholesale beer trade find companies with this code...

• Additional types of activity (7):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.12	Retail sale of beer in specialty stores
  52.10.9	Storage and warehousing of other goods
  56.10.21	The activities of catering establishments with takeaway service
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5243

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062040
Pension Fund registration number: 062040068868
Registration date: 2017-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5218
Social Insurance Fund registration number: 521800546352181
Registration date: 2017-12-28

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
4

Number of employees in 2019:
3

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:
—

Revenues for 2020:
40 089 000 rub.

Revenues for 2019:
43 045 000 rub.

Revenues for 2018:
41 598 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
38 486 000 rub.

Expenses for 2019:
41 254 000 rub.

Expenses for 2018:
39 985 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 104.38 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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