General information

LLC "TORGTAIM"
Limited Liability Company "Torgtaim"

Legal address
363023, Respublika Severnaya Osetiya - Alaniya, g. Beslan, R-N Pravoberezhnyi, Per. Gadzbe Dzugaeva, D.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) (2021-07-02)

INN and KPP (TIN and RRC)
1511025141, 151101001

OGRN (Primary State Register Number)
1121511000533

Authorized capital
10 000 rub.

Registration date
05.10.2012

Age of organization
13 years 4 months 25 days

City
Beslan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2022-05-04
GRN: 2221500062738

Head of Organization

Director
Kuzmenko Vladimir Ivanovich
from 28.09.2013
INN 150100384404

Founders (1)

Kuzmenko Vladimir Ivanovich
Share size: 10 000 rub. (100%)
INN 150100384404

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.12

  Development of gravel and sand pits, extraction of clay and kaolin find companies with this code...

• Additional types of activity (24):

  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  23.69	Manufacture of other products made of gypsum, concrete or cement
  23.99.2	Manufacture of products made of asphalt or similar materials
  23.99.3	Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  93.29	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012005
Pension Fund registration number: 012005003568
Registration date: 2013-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001848315001
Registration date: 2013-01-31

Entries in the EGRUL (15)

Contacts

Phones:
—

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:
1

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
540 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 775.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 420.31 rub.

Corporate property tax:
debt: 282 644 rub.

Corporate property tax:
penalty: 2 566.42 rub.

Value added tax:
penalty: 1 500.04 rub.

Personal income tax:
debt: 18 018 rub.

Personal income tax:
penalty: 7 901.24 rub.

Personal income tax:
fine: 3 536 rub.

Income tax:
debt: 1 172 665.77 rub.

Income tax:
penalty: 392 769.52 rub.

Income tax:
fine: 160 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 824.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 300.43 rub.

Land tax:
debt: 540 102 rub.

Land tax:
penalty: 31 316.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 002.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 155.22 rub.

Transport tax:
debt: 123 632.47 rub.

Transport tax:
penalty: 15 908.79 rub.

Transport tax:
fine: 1 000 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

No active or completed enforcement proceedings were found.

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