Status

liquidated

Authorized capital

515 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TORGSIN-1"
Limited Liability Company "Torgsin-1"

Legal address
301131, Tulskaya Oblast, R-N Leninskii, ul. Michurina, d. 1, Pomesch. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-03)

INN and KPP (TIN and RRC)
7130032366, 713001001

OGRN (Primary State Register Number)
1177154024860

Authorized capital
515 000 rub.

Registration date
25.10.2017

Age of organization
8 years 3 months 12 days

City
Leninskii

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2021-09-29
GRN: 2217100587174

Head of Organization

Director
Leonova YUliya Sergeevna
from 07.09.2021
INN 713004835562

Founders (1)

Leonova YUliya Sergeevna
Share size: 515 000 rub. (100%)
INN 713004835562

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 (10):
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    56.30Serving drinks
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081019
Pension Fund registration number: 081019012942
Registration date: 2017-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710005331371001
Registration date: 2017-10-26

Entries in the EGRUL (14)

29.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100589451)
29.09.2021 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: 2217100587174)
07.09.2021 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: 2217100549873)
12.07.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217100480815)
16.06.2021 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: 2217100444317)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100029640)
04.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207100424970)
03.12.2020 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: 2207100423198)
20.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100095442)
06.02.2020 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: 2207100037032)
01.11.2017 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: 2177154445136)
27.10.2017 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: 2177154436644)
25.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154433542)
25.10.2017 Creation of a legal entity (GRN: 1177154024860)

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:

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.