Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGSERVIS 36"
Limited Liability Company "Torgservis 36"
Legal address
394051, Voronezhskaya oblast, g. Voronezh, ul. Peshe-Streleckaya, d. 161, kv. 58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-06)
INN and KPP (TIN and RRC)
3666220928, 366501001
OGRN (Primary State Register Number)
1173668037894
Authorized capital
10 000 rub.
Registration date
13.07.2017
Age of organization
8 years 1 month 27 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)
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: 2023-02-10
GRN: 2233600059977
Liquidator
Kruchinin Sergei Germanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-15)
from 09.07.2019
INN 366506713412
Kruchinin Sergei Germanovich
Share size: 10 000 rub. (100%)
INN 366506713412
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.3 | Wholesale of edible oils and fats |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035040179
Registration date: 2020-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641215136091
Registration date: 2017-07-14
10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600060406) |
10.02.2023 | 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: 2233600059977) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600741835) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600741824) |
26.10.2022 | 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: 2223600559334) |
06.05.2022 | 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: 2223600232678) |
15.04.2022 | 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: 2223600194156) |
01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223600094310) |
23.03.2020 | 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: 2203600190231) |
19.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203600183455) |
03.03.2020 | 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: 2203600132382) |
28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600127773) |
28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600127762) |
28.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600127641) |
27.11.2019 | 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: 2193668821322) |
09.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193668465791) |
16.05.2019 | 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: 2193668337982) |
14.07.2017 | 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: 2173668680414) |
14.07.2017 | 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: 2173668679743) |
13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668675410) |
13.07.2017 | Creation of a legal entity (GRN: 1173668037894) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
14 967 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
14 930 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.