Status

liquidated

Authorized capital

10 000 rub.

Revenues

2 698 000 rub.

Employees in 2023

0

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
347214, Rostovskaya Oblast, Morozovskii, G Morozovsk, ul Cvetochnaya, Dvld. 3

INN and KPP (TIN and RRC)
6120005298, 612001001

OGRN (Primary State Register Number)
1156192000634

Authorized capital
10 000 rub.

Registration date
12.08.2015

Age of organization
10 years 0 months 28 days

City
Morozovsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-01-13
GRN: 2256100174108

Head of Organization

Director
CHekin Petr Mihailovich
from 23.03.2023
INN 612102787714

Founders (1)

CHekin Petr Mihailovich
Share size: 10 000 rub. (100%)
INN 612102787714

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (14):
    01.61Provision of services in the field of crop production
    10.61.2Production of flour from grain crops
    10.91Production of ready-made animal feed kept on farms
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.75.1Wholesale of fertilizers and agrochemical products
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21.2Auxiliary activities related to road transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

13.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256100174120)
13.01.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256100174108)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246100820073)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246100820062)
18.09.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246100566094)
23.03.2023 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: 2236100158050)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100968114)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100457824)
07.06.2021 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: 2216100422107)
20.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100035777)
11.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196513940)
18.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196710676)
15.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196140546)
07.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196814275)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196807917)
31.10.2016 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: 6166196555805)
26.05.2016 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: 2166196632391)
26.05.2016 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: 2166196606398)
29.03.2016 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: 2166196364695)
09.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196284660)
24.08.2015 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: 2156196341915)
12.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156192047779)
12.08.2015 Creation of a legal entity (GRN: 1156192000634)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
5

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
2 698 000 rub.

Revenues for 2022:
749 000 rub.

Revenues for 2021:
2 077 000 rub.

Revenues for 2020:
8 116 000 rub.

Revenues for 2019:
8 136 000 rub.

Revenues for 2018:
125 050 000 rub.

 

Expenses for 2023:
2 967 000 rub.

Expenses for 2022:
1 286 000 rub.

Expenses for 2021:
2 203 000 rub.

Expenses for 2020:
7 919 000 rub.

Expenses for 2019:
11 173 000 rub.

Expenses for 2018:
128 140 000 rub.

Information about taxes and fees for 2022

Tax amount:
15 901 rub.

Contributions amount:
0 rub.

Value added tax:
14 950 rub.

Income tax:
201 rub.

Transport tax:
750 rub.

Information about arrears and debts in 2020

(no information)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.