General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
394061, Voronezhskaya Oblast, g. Voronezh, ul. Vareikisa, d. 9, Zd. Lit. A Etazh 2, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-22)

INN and KPP (TIN and RRC)
3662238850, 366201001

OGRN (Primary State Register Number)
1163668112233

Authorized capital
12 500 rub.

Registration date
25.10.2016

Age of organization
9 years 4 months 28 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-01-20
GRN: 2233600024689

Head of Organization

Director
Sobol Aleksandr Petrovich
from 15.09.2021
INN 611104335687

Founders (2)

Redko Oleg Igorevich
Share size: 10 000 rub.
INN 366107891460

Sobol Aleksandr Petrovich
Share size: 2 500 rub.
INN 611104335687

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (17):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.71.9	Wholesale of other fuels and similar products
  46.73.2	Wholesale lumber trade
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.76	Wholesale of other intermediate products
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032050350
Registration date: 2016-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241967036011
Registration date: 2016-10-26

Entries in the EGRUL (14)

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:
—

Number of employees in 2020:
1

Number of employees in 2019:
4

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:
34 814 000 rub.

Revenues for 2019:
160 302 000 rub.

Revenues for 2018:
137 959 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
34 147 000 rub.

Expenses for 2019:
157 328 000 rub.

Expenses for 2018:
135 744 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
4 772.11 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 45.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 537.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.57 rub.

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

Found 4 completed enforcement proceedings. More...

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