Status
Authorized capital
Revenues
Employees in 2024
			LLC "TORGMASH"
			
Limited Liability Company "Torgmash"
			
			
			
			Legal address
			
214019, Smolenskaya Oblast, g. Smolensk, P Tihvinka, d. 33, Ofis 61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)
			
			INN and KPP (TIN and RRC)
			
6732197540, 673201001
			
			OGRN (Primary State Register Number)
			
1206700010220
			
			Authorized capital
			
10 000 rub.
			
			Registration date
			
07.07.2020
			
			Age of organization
			
5 years 3 months 24 days
			
			City
			
Smolensk
			
			Special tax treatment
			
—
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
12.02.2024
(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: 2024-02-12
GRN: 2246700032302
Director
Nemkova Anna Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-29)
from 07.07.2020
INN 671404440539
Nemkova Anna Petrovna
Share size: 10 000 rub. (100%)
INN 671404440539
| 46.90 | Non-specialized wholesale trade find companies with this code... | 
| 26.51.7 | Manufacture of devices and equipment for automatic regulation or control | 
| 41.10 | Development of construction projects | 
| 41.20 | Construction of residential and non-residential buildings | 
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply | 
| 42.99 | Construction of other engineering structures not included in other groupings | 
| 43.21 | Electrical installation works | 
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems | 
| 43.29 | Production of other construction and installation works | 
| 43.31 | Production of plastering works | 
| 43.32 | Carpentry and carpentry works | 
| 43.33 | Work on the installation of floor coverings and wall cladding | 
| 43.34 | Production of painting and 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 | 
| 45.20 | Maintenance and repair of motor vehicles | 
| 45.31 | Wholesale of automotive parts, assemblies and accessories | 
| 45.32 | Retail sale of automotive parts, components and accessories | 
| 46.42 | Wholesale of clothing and footwear | 
| 46.49 | Wholesale of other household goods | 
| 46.69 | Wholesale of other machinery and equipment | 
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment | 
| 49.42 | Provision of transportation services | 
| 52.10 | Warehousing and storage activities | 
| 52.29 | Other auxiliary activities related to transportation | 
| 74.10 | Specialized activities in the field of design | 
| 74.90 | Other professional, scientific and technical activities not included in other groupings | 
| 81.10 | Complex room maintenance activities | 
| 81.30 | Landscaping activities | 
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030051693
Registration date: 2020-07-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 670100567667001
Registration date: 2022-07-01
            
| 12.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700032555) | 
| 12.02.2024 | 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: 2246700032302) | 
| 25.10.2023 | 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: 2236701161420) | 
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700921114) | 
| 05.10.2022 | 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: 2226700436532) | 
| 29.07.2022 | 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: 2226700376153) | 
| 06.07.2022 | 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: 2226700347905) | 
| 04.07.2022 | 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: 2226700327786) | 
| 27.12.2021 | 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: 2216700315577) | 
| 10.07.2020 | 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: 2206700193907) | 
| 09.07.2020 | 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: 2206700192917) | 
| 07.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700189386) | 
| 07.07.2020 | Creation of a legal entity (GRN: 1206700010220) | 
Phones:
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E-mails:
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Web-sites:
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  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 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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 2021:
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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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(no details)
Income tax:
debt: 7 976.78 rub.
Value added tax:
debt: 11 152.34 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...