LLC "TORGTREID"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TORGTREID"
Limited Liability Company "Torgtreid"
Legal address
426060, Udmurtskaya Respublika, g.Izhevsk, G Izhevsk, ul Mihailova, d. 156
INN and KPP (TIN and RRC)
1841057416, 184001001
OGRN (Primary State Register Number)
1151832018733
Authorized capital
20 000 rub.
Registration date
06.11.2015
Age of organization
10 years 1 month 17 days
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-02-11
GRN: 2256602378240
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPRESSTORG"
OGRN: 1156658059931
INN: 6658476209
Date: 2025-02-11
GRN: 2256602378240
Head of Organization
Director
Mamaev Andrei Aleksandrovich
from 07.09.2021
INN 183502800105
Founders (1)
Gribkov Aleksandr Gennadevich
Share size: 20 000 rub. (100%)
INN 666101560082
Types of activities (OKVED / RCEA)
- Main type of activity:
46.37 Wholesale of coffee, tea, cocoa and spices
find companies with this code... - Additional types of activity (30):
41.20 Construction of residential and non-residential buildings 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.34.23 Wholesale beer trade 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 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 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.20 Lease and management of own or leased real estate 73.11 Activities of advertising agencies 77.11 Rental and leasing of passenger cars and light vehicles 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
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: —
Entries in the EGRUL (19)
| 11.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256602378360) |
| 11.02.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2256602378240) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251800103817) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251800103806) |
| 19.07.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2246600733553) |
| 15.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231801423577) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801138237) |
| 16.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211800427859) |
| 16.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211800427848) |
| 16.12.2021 | 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: 2211800427837) |
| 07.09.2021 | 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: 2211800297421) |
| 30.08.2021 | 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: 2211800286311) |
| 15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832579147) |
| 24.10.2017 | 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: 2171832546158) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171832347290) |
| 22.11.2015 | 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: 2151832197086) |
| 13.11.2015 | 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: 2151832185294) |
| 06.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151832164372) |
| 06.11.2015 | Creation of a legal entity (GRN: 1151832018733) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
103 780 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
15 000 rub.
Expenses for 2019:
208 000 rub.
Expenses for 2018:
103 690 000 rub.
Information about taxes and fees for 2023
Tax amount:218 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
218.84 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.72 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.