Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

45

General information

LLC "TURSTROISERVIS"
Limited Liability Company "Turstroiservis"

Legal address
414052, Astrahanskaya Oblast, G Astrahan, ul Botvina, d. 1A, Pomeschenie 4 Komnata 2B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-15)

INN and KPP (TIN and RRC)
3019023166, 301901001

OGRN (Primary State Register Number)
1173025008530

Authorized capital
10 000 rub.

Registration date
27.10.2017

Age of organization
7 years 11 months 15 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.11.2024
(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: 2024-11-01
GRN: 2243000231164

Head of Organization

Director
Dzhumalieva Aliya Aitzhanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)
from 27.10.2017
INN 300200402724

Founders (1)

Tanatarov Arstan Aitzhanovich
Share size: 10 000 rub. (100%)
INN 300204555104

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.1 Activities of food wholesale agents

    find companies with this code...
  • Additional types of activity (49):
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.99.5Installation of steel building structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19Trade in other motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.38.2Wholesale of other food products
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.47.2Wholesale of lighting equipment
    46.51.2Wholesale of software
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    49.20.9Transportation of other goods
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.29Other auxiliary activities related to transportation
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.2Street sweeping and snow removal
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016076731
Registration date: 2017-10-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300006028730001
Registration date: 2017-10-30

Entries in the EGRUL (24)

01.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000231197)
01.11.2024 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: 2243000231164)
26.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000090375)
17.07.2024 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: 2243000084810)
17.08.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233000114939)
10.07.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233000095106)
29.06.2023 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: 2233000087670)
15.02.2023 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: 2233000028150)
05.07.2022 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: 2223000620335)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000484848)
31.01.2022 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: 2223000014048)
27.01.2022 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: 2223000012398)
19.01.2022 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: 2223000008230)
31.08.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2213000119407)
15.01.2021 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: 2213000003258)
29.10.2020 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: 2203000224117)
16.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000119430)
25.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025275277)
27.11.2018 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: 2183025258876)
04.09.2018 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: 2183025205339)
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: 2173025206308)
31.10.2017 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: 2173025206055)
27.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025203987)
27.10.2017 Creation of a legal entity (GRN: 1173025008530)

Contacts

Phones:
show

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:
45

Number of employees in 2020:

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:
28 000 000 rub.

Revenues for 2019:

Revenues for 2018:
9 798 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
28 000 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 6.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 204.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 28 completed enforcement proceedings. More...