Status
Authorized capital
Revenues
Employees in 2023
LLC "TORKOMSNAB"
Limited Liability Company "Torgovaya Kompaniya Po Snabzheniyu"
Legal address
617120, Permskii Krai, G Vereschagino, R-N Vereschaginskii, ul Mira, d. 5, kv. 77
INN and KPP (TIN and RRC)
5904349757, 593301001
OGRN (Primary State Register Number)
1175958015793
Authorized capital
10 000 rub.
Registration date
13.04.2017
Age of organization
9 years 0 months 3 days
City
Vereschagino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Baluev Denis Aleksandrovich
from 07.10.2019
INN 593303080499
Baluev Denis Aleksandrovich
Share size: 10 000 rub. (100%)
INN 593303080499
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 19.20.9 | Production of other petroleum products |
| 25.99 | Production of other finished metal products not included in other groupings |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 30.20 | Production of railway locomotives and rolling stock |
| 33.20 | Installation of industrial machinery and equipment |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.39 | Production of other finishing and finishing works |
| 45.19 | Trade in other motor vehicles |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 53.20 | Other postal and courier activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Permskomu krayu
Federal Tax Service code: 5981
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 059
Pension Fund registration number: 1055313561
Registration date: 2018-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1055313561
Registration date: 2017-04-17
| 28.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255900535570) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900019000) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900018999) |
| 16.04.2024 | 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: 2245900152969) |
| 07.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245900051098) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900063905) |
| 07.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958827601) |
| 30.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958735641) |
| 20.11.2018 | 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: 6185958097143) |
| 20.11.2018 | 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: 6185958097011) |
| 13.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958077761) |
| 13.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958077750) |
| 13.11.2018 | 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: 6185958077520) |
| 06.09.2018 | 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: 2185958869314) |
| 19.04.2017 | 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: 2175958363656) |
| 19.04.2017 | 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: 2175958359432) |
| 13.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958340480) |
| 13.04.2017 | Creation of a legal entity (GRN: 1175958015793) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
96 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
274 000 rub.
Expenses for 2020:
194 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
fine: 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 80 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...