Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGTREID"
Limited Liability Company "Torgtreid"
Legal address
603109, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, Per. Plotnichnyi, d. 30, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-02)
INN and KPP (TIN and RRC)
5260437338, 526001001
OGRN (Primary State Register Number)
1175275002869
Authorized capital
50 000 rub.
Registration date
20.01.2017
Age of organization
8 years 7 months 24 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-02
GRN: 2255201803778
Director
Mirchulava Levan Tamazovich
from 20.05.2021
INN 520901493686
Kislyakov Sergei Andreevich
Share size: 50 000 rub. (100%)
INN 526019038453
47.21 | Retail sale of fruits and vegetables in specialty stores
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36.00 | Water intake, purification and distribution |
36.00.1 | Water intake and purification for drinking and industrial needs |
36.00.2 | Distribution of water for drinking and industrial needs |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.17.3 | Activities of agents in the wholesale trade of tobacco products |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
46.38.2 | Wholesale of other food products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
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 |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
56.10 | Restaurant activities and food delivery services |
70.21 | Public relations activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
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: —
02.07.2025 | 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: 2255201803778) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201205873) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201205862) |
13.06.2024 | 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: 2245200389223) |
25.05.2024 | 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: 2245200341516) |
06.03.2024 | 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: 2245200150512) |
09.02.2023 | 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: 2235200160567) |
08.02.2023 | 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: 2235200155056) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201120307) |
02.02.2022 | 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: 2225200064351) |
20.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200358294) |
27.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275214803) |
29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275100810) |
04.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275142651) |
08.06.2017 | 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: 2175275731794) |
15.03.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2175275310131) |
25.01.2017 | 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: 2175275105278) |
25.01.2017 | 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: 2175275104882) |
20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275094168) |
20.01.2017 | Creation of a legal entity (GRN: 1175275002869) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
26 710 000 rub.
Revenues for 2018:
1 317 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
26 501 000 rub.
Expenses for 2018:
1 244 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 751.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 454.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...