LLC "TORGSNAB"

Limited Liability Company "Torgsnab"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "TORGSNAB"
Limited Liability Company "Torgsnab"

Legal address
157541, Kostromskaya oblast, R-N SHarinskii, ul. Kommunalnaya, D.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) (2022-07-11)

INN and KPP (TIN and RRC)
4430004438, 443001001

OGRN (Primary State Register Number)
1124436000160

Authorized capital
300 000 rub.

Registration date
23.03.2012

Age of organization
13 years 6 months 23 days

City
SHarinskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2234400068197

Head of Organization

Director
Utkin Vladimir Vladimirovich
from 09.01.2019
INN 443000014171

Founders (1)

Utkina Rimma Evgenevna
Share size: 300 000 rub. (100%)
INN 443000094160

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (16):
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054024
Pension Fund registration number: 054024020663
Registration date: 2012-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440032267544001
Registration date: 2012-04-05

Entries in the EGRUL (18)

30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234400068296)
30.06.2023 Termination of a legal entity (exclusion 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) (GRN: 2234400068197)
25.01.2023 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: 2234400008027)
11.07.2022 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: 2224400089274)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400580613)
09.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194401030481)
19.04.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2174401086638)
22.06.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164401275586)
10.05.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164401257139)
30.06.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154436035202)
27.06.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144436007494)
25.06.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134436010267)
06.08.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124436017220)
27.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2124436014910)
19.04.2012 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: 2124436011423)
30.03.2012 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: 2124436010081)
23.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124436009531)
23.03.2012 Creation of a legal entity (GRN: 1124436000160)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.

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