Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGSERVIS"
Limited Liability Company "Torgservis"
Legal address
394006, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul 20-Letiya Oktyabrya, d. 103, Ofis 433/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-16)
INN and KPP (TIN and RRC)
3662291149, 366401001
OGRN (Primary State Register Number)
1213600003022
Authorized capital
10 000 rub.
Registration date
04.02.2021
Age of organization
4 years 7 months 2 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
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: 2025-04-01
GRN: 2253600883798
Director
Ischenko Aleksei Vladimirovich
from 11.03.2024
INN 361902808683
Ischenko Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 361902808683
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.38.23 | Wholesale of flour and pasta |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
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: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600884260) |
01.04.2025 | 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: 2253600883798) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600411150) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600411140) |
18.12.2024 | 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: 2243600525749) |
16.05.2024 | 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: 2243600195210) |
11.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600100456) |
23.02.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2243600078346) |
06.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2233600273620) |
28.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233600087147) |
13.02.2023 | 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: 2233600070427) |
10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600061616) |
10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600061605) |
10.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600061594) |
08.02.2021 | 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: 2213600066843) |
05.02.2021 | 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: 2213600065325) |
04.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600057042) |
04.02.2021 | Creation of a legal entity (GRN: 1213600003022) |
Number of employees in 2023:
9
Number of employees in 2022:
8
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
203 977 000 rub.
Revenues for 2021:
62 884 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
202 695 000 rub.
Expenses for 2021:
60 946 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
4 040 931 rub.
Income tax:
297 432 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
82 665.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
47 006.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
356 597.34 rub.
(no information)
micro enterprise from 10.03.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.