General information

LLC "TORG-SERVIS"
Limited Liability Company "Torg-Servis"

Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. Moiseeva, d. 10, Pomesch. XXXII/ Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-28)

INN and KPP (TIN and RRC)
3662036660, 366401001

OGRN (Primary State Register Number)
1033600020013

Authorized capital
20 000 rub.

Registration date
21.12.1998

Age of organization
27 years 3 months 14 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2022-03-04
GRN: 2223600104121

Head of Organization

Director
Muhina Nataliya Ivanovna
from 11.03.2013
INN 366400152527

Founders (1)

Muhina Nataliya Ivanovna
Share size: 20 000 rub. (100%)
INN 366400152527

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.44.2

  Wholesale trade of cleaning products find companies with this code...

• Additional types of activity (41):

  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.39.1	Wholesale of non-specialized frozen food products
  46.41	Wholesale of textiles
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.45.2	Wholesale of toilet and household soap
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.47.3	Wholesale of carpets and carpet products
  46.49	Wholesale of other household goods
  46.49.1	Wholesale of knives and household metal utensils
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.33	Wholesale of stationery and stationery
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  46.51	Wholesale of computers, computer peripherals and software
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  68.20.2	Lease and management of own or leased non-residential real estate
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034032942
Registration date: 2013-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200101536011
Registration date: 2011-07-01

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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: —

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 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.79 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 631.25 rub.

Value added tax:
fine: 2 000 rub.

Register of small and medium-sized businesses

not on the registry

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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