Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGPROM"
Limited Liability Company "Torgprom"
Legal address
153011, Ivanovskaya Oblast, g. Ivanovo, ul. Suzdalskaya, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)
INN and KPP (TIN and RRC)
3702001272, 370201001
OGRN (Primary State Register Number)
1153702000253
Authorized capital
10 000 rub.
Registration date
13.01.2015
Age of organization
10 years 10 months 8 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
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: 2025-01-31
GRN: 2253700299213
Director
Rekechinskaya Olga Aleksandrovna
from 11.02.2019
INN 371100118184
Rekechinskii Pavel Borisovich
Share size: 10 000 rub. (100%)
INN 371123237170
| 13.92 | Manufacture of finished textiles, except clothing
find companies with this code... |
| 13.30 | Finishing of fabrics and textiles |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.31 | Manufacture of knitted and knitted hosiery |
| 14.39 | Manufacture of other knitted and knitted products |
| 23.20 | Manufacture of refractory products |
| 23.61 | Production of concrete products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3702018735
Registration date: 2016-06-09
| 31.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700299873) |
| 31.01.2025 | 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: 2253700299213) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700132695) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700132684) |
| 16.10.2024 | 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: 2243700200852) |
| 28.09.2023 | 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: 2233700195496) |
| 09.08.2023 | 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: 2233700142036) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701370253) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701247592) |
| 16.08.2022 | 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: 2223700197334) |
| 04.01.2022 | 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: 2223700001765) |
| 11.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702062255) |
| 16.06.2016 | 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: 2163702365210) |
| 16.06.2016 | 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: 2163702362041) |
| 16.06.2016 | 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: 2163702353153) |
| 03.06.2016 | 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: 2163702304951) |
| 04.02.2015 | 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: 2153702046716) |
| 13.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153702031514) |
| 13.01.2015 | Creation of a legal entity (GRN: 1153702000253) |
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
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 17 500 rub.
Value added tax:
debt: 64 347 rub.
Value added tax:
penalty: 13 462.77 rub.
Value added tax:
fine: 500 rub.
Income tax:
debt: 1 982.69 rub.
Income tax:
penalty: 394.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 212 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 48.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 377 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 86.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 650 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 354.49 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 25 completed enforcement proceedings. More...