Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORG-GRUP"
Limited Liability Company "Torg-Grup"

Legal address
295015, Krym respublika, g. Simferopol, ul. Obezdnaya, d. 10

INN and KPP (TIN and RRC)
9102186248, 910201001

OGRN (Primary State Register Number)
1159102098650

Authorized capital
10 000 rub.

Registration date
02.06.2015

Age of organization
10 years 6 months 9 days

City
Simferopol

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:
Liquidation of a legal entity
Code: 201
Date: 2018-02-12
GRN: 2189102066900

Head of Organization

Liquidator
CHerevatenko Igor
from 19.09.2017
INN 910226585151

Founders (1)

CHerevatenko Igor Leonidovich
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.11 Wholesale of clothing, including sportswear, except underwear

    find companies with this code...
  • Additional types of activity (20):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.71Retail clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.79Retail sale of used goods in stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001026697
Registration date: 2015-06-04

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101123791011
Registration date: 2015-06-04

Entries in the EGRUL (10)

12.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102066976)
12.02.2018 Liquidation of a legal entity (GRN: 2189102066900)
13.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2179102400948)
19.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2179102315995)
30.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102199318)
03.06.2016 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: 2169102410651)
12.05.2016 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: 2169102374021)
18.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102562375)
02.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102345983)
02.06.2015 Creation of a legal entity (GRN: 1159102098650)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
1 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
1 rub.

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.