Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGRITEIL"
Limited Liability Company "Torgriteil"
Legal address
603002, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Internacionalnaya, D.94, P1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-25)
INN and KPP (TIN and RRC)
5257149844, 525701001
OGRN (Primary State Register Number)
1145257007202
Authorized capital
50 000 rub.
Registration date
25.11.2014
Age of organization
11 years 5 months 3 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-27
GRN: 2225200834758
Director
ZHebryakova Elena Vladimirovna
from 05.12.2014
INN 525621675185
ZHebryakova Elena Vladimirovna
Share size: 50 000 rub. (100%)
INN 525621675185
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051048434
Registration date: 2014-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520201558452261
Registration date: 2014-12-02
| 27.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225200835121) |
| 27.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225200834758) |
| 13.07.2022 | 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: 2225200546240) |
| 25.02.2022 | 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: 2225200122750) |
| 07.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8165275072163) |
| 19.02.2015 | 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: 2155257036933) |
| 05.12.2014 | 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: 2145257103693) |
| 03.12.2014 | 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: 2145257103077) |
| 03.12.2014 | 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: 2145257101229) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145257099557) |
| 25.11.2014 | Creation of a legal entity (GRN: 1145257007202) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
35 482 000 rub.
Revenues for 2019:
99 131 000 rub.
Revenues for 2018:
55 488 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
35 463 000 rub.
Expenses for 2019:
98 965 000 rub.
Expenses for 2018:
55 441 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 580 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 122.57 rub.
Value added tax:
penalty: 5 819.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 929.38 rub.
Transport tax:
debt: 6 781 rub.
Transport tax:
penalty: 208.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 020 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 215.45 rub.
Income tax:
debt: 37 837 rub.
Income tax:
penalty: 139.84 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.