General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
364027, CHechenskaya Respublika, g. Groznyi, ul. Lisicina, d. 7A, kv. 54

INN and KPP (TIN and RRC)
2015006560, 201501001

OGRN (Primary State Register Number)
1182036002411

Authorized capital
10 000 rub.

Registration date
11.04.2018

Age of organization
8 years 0 months 22 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-09-05
GRN: 2222000124641

Head of Organization

Head of the Liquidation Commission
Macaev Aslan Aelevich
from 06.10.2021
INN 201501370539

Founders (1)

Macaeva Zinaida Usmanovna
Share size: 10 000 rub. (100%)
INN 201577691003

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.44.2

  Wholesale trade of cleaning products find companies with this code...

• Additional types of activity (52):

  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.1	Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
  43.32.2	Installation of internal stairs, built-in cabinets, built-in kitchen equipment
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.38.2	Wholesale of other food products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.2	Wholesale of toilet and household soap
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  50.30	Activities of inland waterway passenger transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  63.11.9	Other activities related to the provision of information placement services
  63.12	Activities of web portals
  63.12.1	Activities of online publications
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  63.99.1	Consulting and information services activities
  63.99.11	Activities related to the provision of computer information services for telephone communication
  63.99.12	Activities related to the provision of services by information retrieval services under a contract or on a paid basis
  63.99.2	Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  78.30	Other recruitment activities
  81.10	Complex room maintenance activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003010801
Registration date: 2018-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200003177420001
Registration date: 2018-04-26

Entries in the EGRUL (10)

Contacts

Phones:
—

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:
—

Number of employees in 2019:
240

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:
—

Revenues for 2019:
—

Revenues for 2018:
93 334 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
93 293 000 rub.

Information about taxes and fees for 2022

Income tax:
8 698 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 397 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 340 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 397 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 55.62 rub.

Income tax:
debt: 8 698 rub.

Income tax:
penalty: 50.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 403.03 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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