Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Bondareva Irina Anatolevna
from 23.02.2023
INN 344603142503

Founders (2)

Sibiryakova Olga Viktorovna
Share size: 5 000 rub. (50%)
INN 344602131241

Georgieva Elena Viktorovna
Share size: 5 000 rub. (50%)
INN 344692688193

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (15):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.21.24Activity of parking lots for vehicles
    66.11.1Activities related to the organization of trade in financial markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (30)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 17 167 rub.

In 2020: 26 083 rub.

In 2019: 26 083 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
1 167 rub.

Contributions amount:
0 rub.

Income tax:
1 167.28 rub.

Information about arrears and debts in 2020

(no information)

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.