General information

LLC "TORGTREID"
Limited Liability Company "Torgtreid"

Legal address
394026, Voronezhskaya oblast, g. Voronezh, ul. Solnechnaya, d. 8A, Kom. 305
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-31)

INN and KPP (TIN and RRC)
3662242511, 366201001

OGRN (Primary State Register Number)
1173668000527

Authorized capital
110 000 rub.

Registration date
10.01.2017

Age of organization
8 years 8 months 10 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 2183668886652

Head of Organization

Director
Golovin Sergei Aleksandrovich
from 25.04.2017
INN 360701137602

Founders (1)

Golovin Sergei Aleksandrovich
Share size: 110 000 rub. (100%)
INN 360701137602

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (10):

  46.11.31	Activities of grain wholesale agents
  46.21.11	Wholesale grain trade
  46.36.1	Wholesale sugar trade
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.22	Wholesale of pet food
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.29	Wholesale of other food products not included in other groupings
  47.19	Other retail trade in non-specialized stores

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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032051163
Registration date: 2017-01-11

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364242007736011
Registration date: 2017-01-11

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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