Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TORGOVAYA GILDIYA"
Limited Liability Company "Torgovaya Gildiya"

Legal address
150054, YAroslavskaya Oblast, g. YAroslavl, ul. SHapova, d. 20, Pomesch. 417
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-10)

INN and KPP (TIN and RRC)
7606074814, 760601001

OGRN (Primary State Register Number)
1097606003087

Authorized capital
100 000 rub.

Registration date
31.08.2009

Age of organization
16 years 6 months 27 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2026

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: 2022-06-15
GRN: 2227600214015

Head of Organization

Director
Gorin Sergei Borisovich
from 31.08.2009
INN 760501057340

Founders (1)

Gorin Sergei Borisovich
Share size: 100 000 rub. (100%)
INN 760501057340

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (20):
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7606

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu r-nu g.YAroslavlya
Pension Fund code: 086005
Pension Fund registration number: 086005013355
Registration date: 2009-09-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760607011076001
Registration date: 2009-09-03

Entries in the EGRUL (12)

15.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227600215005)
15.06.2022 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: 2227600214015)
24.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227600065130)
10.08.2021 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: 2217600238425)
11.10.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187627647447)
01.08.2018 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: 2187627503545)
17.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627472382)
30.11.2017 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: 2177627648383)
11.09.2009 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: 2097606050760)
11.09.2009 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: 2097606050628)
31.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097606047229)
31.08.2009 Creation of a legal entity (GRN: 1097606003087)

Contacts

Phones:

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:
7 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
debt: 10 787 rub.

Value added tax:
penalty: 4 177.40 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.