Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGNEFT"
Limited Liability Company "Torgneft"
Legal address
359410, Respublika Kalmykiya, R-N Sarpinskii, ul. Lenina, D.135
INN and KPP (TIN and RRC)
3448030620, 080801001
OGRN (Primary State Register Number)
1033401205958
Authorized capital
10 000 rub.
Registration date
28.08.2003
Age of organization
22 years 5 months 12 days
City
Sarpinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-18
GRN: 2240800003222
Bankruptcy Trustee
Bondareva Irina Anatolevna
from 23.02.2023
INN 344603142503
Sibiryakova Olga Viktorovna
Share size: 5 000 rub. (50%)
INN 344602131241
Georgieva Elena Viktorovna
Share size: 5 000 rub. (50%)
INN 344692688193
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.21.24 | Activity of parking lots for vehicles |
| 66.11.1 | Activities related to the organization of trade in financial markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 006008
Pension Fund registration number: 006008005111
Registration date: 2005-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 080800815208001
Registration date: 2005-12-07
| 18.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240800003233) |
| 18.01.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2240800003222) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230800081070) |
| 23.02.2023 | Approval of the bankruptcy trustee (GRN: 2230800008712) |
| 23.02.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2230800008701) |
| 09.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220800057685) |
| 24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800293669) |
| 13.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800292460) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210800245841) |
| 24.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800017459) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800012619) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800011409) |
| 05.04.2021 | 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: 2210800009748) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210800009506) |
| 31.12.2016 | 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: 2160816190181) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160816176640) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160816070006) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150816071184) |
| 08.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100805006840) |
| 13.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100805001922) |
| 02.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070808003210) |
| 28.12.2005 | 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: 2050822209964) |
| 06.12.2005 | 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: 2050822209359) |
| 20.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050822202495) |
| 16.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053461019962) |
| 16.05.2005 | 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: 2053461019951) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053461019940) |
| 15.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400538278) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400538289) |
| 28.08.2003 | Creation of a legal entity (GRN: 1033401205958) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: 17 167 rub.
In 2020: 26 083 rub.
In 2019: 26 083 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 619 000 rub.
Revenues for 2020:
22 900 000 rub.
Revenues for 2019:
27 931 000 rub.
Revenues for 2018:
25 605 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 522 000 rub.
Expenses for 2020:
20 985 000 rub.
Expenses for 2019:
25 537 000 rub.
Expenses for 2018:
24 228 000 rub.
Income tax:
1 167.28 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.