Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGSNAB"
Limited Liability Company "Torgsnab"
Legal address
618430, Permskii Krai, R-N Usolskii, ul. Zavodskaya, D.1A
INN and KPP (TIN and RRC)
5911063974, 591101001
OGRN (Primary State Register Number)
1115911000094
Authorized capital
10 000 rub.
Registration date
19.01.2011
Age of organization
15 years 3 months 30 days
City
Usolskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-23
GRN: 2225900577208
Director
Tretyakova Elena Nikolaevna
from 26.03.2021
INN 667498807840
Tretyakova Elena Nikolaevna
Share size: 5 000 rub. (50%)
INN 667498807840
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 46.34.23 | Wholesale beer trade
find companies with this code... |
| 11.05 | Beer production |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Permskomu krayu
Federal Tax Service code: 5919
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069042
Pension Fund registration number: 069042003052
Registration date: 2011-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590089020459001
Registration date: 2011-01-22
| 29.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900588142) |
| 23.09.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225900577208) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900489516) |
| 08.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225900299700) |
| 18.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225900205001) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900284180) |
| 26.03.2021 | 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: 2215900250817) |
| 04.12.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2205900815921) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958762670) |
| 19.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958411351) |
| 26.01.2011 | 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: 2115911002513) |
| 26.01.2011 | 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: 2115911002480) |
| 19.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115911001798) |
| 19.01.2011 | Creation of a legal entity (GRN: 1115911000094) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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:
12
Number of employees in 2019:
14
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 157 000 rub.
Revenues for 2019:
5 315 000 rub.
Revenues for 2018:
6 388 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 989 000 rub.
Expenses for 2019:
8 638 000 rub.
Expenses for 2018:
7 244 000 rub.
(no details)
Value added tax:
debt: 623 029.91 rub.
Excise taxes, total:
debt: 1 944 878 rub.
Excise taxes, total:
fine: 2 031.75 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 403.31 rub.
Personal income tax:
debt: 170 096 rub.
Personal income tax:
fine: 8 356.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 290 506.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 66 269.30 rub.
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.