Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
194292, g.Sankt-Peterburg, Municipalnyi Okrug Sergievskoe, Per 5-I Verhnii, d. 16, Litera K, Ofis 1-15A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)
INN and KPP (TIN and RRC)
7804638050, 780201001
OGRN (Primary State Register Number)
1197847041677
Authorized capital
10 000 rub.
Registration date
22.02.2019
Age of organization
6 years 6 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2025
Current status:
active
General director
Kozlova Olga Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)
from 24.12.2024
INN 784100589980
Kozlova Olga Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)
Share size: 10 000 rub. (100%)
INN 784100589980
46.33 | Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... |
46.32 | Wholesale of meat and meat products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
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: —
31.03.2025 | 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: 2257804675445) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804232960) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247803008594) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247803008583) |
25.12.2024 | 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: 2247802889739) |
24.12.2024 | 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: 2247802882941) |
30.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247801146646) |
07.12.2023 | 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: 2237803329960) |
06.09.2023 | 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: 2237802375523) |
27.02.2023 | 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: 2237800505237) |
27.02.2023 | 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: 2237800504918) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805128175) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805128164) |
23.08.2022 | 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: 2227802662020) |
27.07.2022 | 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: 2227802389351) |
11.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227801342998) |
16.02.2021 | 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: 2217800476640) |
12.02.2021 | 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: 2217800449910) |
10.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800402720) |
10.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800402719) |
10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800402015) |
18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806044389) |
18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806050340) |
09.04.2019 | 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: 7197847942670) |
06.04.2019 | 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: 7197847137789) |
26.02.2019 | 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: 2197847735875) |
25.02.2019 | 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: 2197847713941) |
22.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847664276) |
22.02.2019 | Creation of a legal entity (GRN: 1197847041677) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
25 000 rub.
Revenues for 2019:
49 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
24 000 rub.
Expenses for 2019:
49 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 1 207 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...