General information

LLC "TORGSTROI
Limited Liability Company "Torgstroi"

Legal address
440052, Penzenskaya oblast, g. Penza, ul. CHkalova, D.32A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-11)

INN and KPP (TIN and RRC)
5837054547, 583701001

OGRN (Primary State Register Number)
1135837001893

Authorized capital
20 000 rub.

Registration date
09.07.2013

Age of organization
12 years 2 months 13 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2019-05-08
GRN: 2195835150817

Head of Organization

General director
Semin Evgenii Viktorovich
from 30.09.2015
INN 583200997329

Founders (1)

Semin Evgenii Viktorovich
Share size: 20 000 rub. (100%)
INN 583200997329

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (12):

  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.76.1	Wholesale of paper and cardboard
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  68.10	Purchase and sale of own real estate
  69	Activities in the field of law and accounting
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004027168
Registration date: 2013-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580173600358001
Registration date: 2013-07-19

Entries in the EGRUL (12)

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

Watching right now