LLC TPF "TORGUNIVERSAL"

Limited Liability Company Torgovo-Proizvodstvennaya Firma "Torguniversal"

Status

liquidated

Authorized capital

200 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC TPF "TORGUNIVERSAL"
Limited Liability Company Torgovo-Proizvodstvennaya Firma "Torguniversal"

Legal address
355016, Stavropolskii Krai, g. Stavropol, ul. CHapaeva, D.11, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-11)

INN and KPP (TIN and RRC)
2636052270, 263601001

OGRN (Primary State Register Number)
1072635014198

Authorized capital
200 000 rub.

Registration date
30.07.2007

Age of organization
18 years 1 month 24 days

City
Stavropol

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2242600037623

Head of Organization

Director
Leonov Petr Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-04)
from 07.03.2018
INN 263606306684

Founders (3)

Leonova Sofya Aristotelevna
Share size: 66 000 rub.
INN 263500629205

Leonov Aleksei Petrovich
Share size: 68 000 rub.
INN 263604554160

Leonov Georgii Alekseevich
Share size: 66 000 rub.
INN 263603377197

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.99.7Assembly and installation of prefabricated structures
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033053654
Registration date: 2007-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262301292026101
Registration date: 2007-08-10

Entries in the EGRUL (27)

09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600037722)
09.02.2024 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: 2242600037623)
04.12.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232600532393)
25.10.2023 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: 2232600447110)
11.04.2023 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: 2232600097563)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600462621)
31.10.2020 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: 2202600351402)
15.08.2019 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: 2192651606101)
13.09.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182651506772)
18.06.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651387664)
19.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182651310928)
12.04.2018 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: 2182651282273)
07.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651137029)
18.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2172651511404)
03.10.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651689583)
04.09.2015 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: 2152651370507)
01.10.2014 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: 2142651371036)
30.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651084971)
29.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651055502)
21.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092635210480)
06.03.2008 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: 2082635100755)
12.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072635312121)
24.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072635279264)
24.09.2007 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: 2072635277922)
21.08.2007 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: 2072635249465)
03.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072635233658)
30.07.2007 Creation of a legal entity (GRN: 1072635014198)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
900 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
850 000 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

Unified imputed income tax for certain types of activities:
debt: 1 445 rub.

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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