Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
680032, Habarovskii krai, g. Habarovsk, ul. Celinnaya, d. 4A, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-07)

INN and KPP (TIN and RRC)
2724213575, 272401001

OGRN (Primary State Register Number)
1162724071641

Authorized capital
20 000 rub.

Registration date
01.07.2016

Age of organization
9 years 2 months 19 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-06-26
GRN: 2192724301317

Head of Organization

General director
Mokrinskii Vadim Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-24)
from 25.01.2017
INN 270600163399

Founders (2)

Mokrinskii Vadim Valerevich
Share size: 10 000 rub. (50%)
INN 270600163399

Seredyuk Aleksandr Vyacheslavovich
Share size: 10 000 rub. (50%)
INN 272498585150

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.3 Trade in automotive parts, components and accessories

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002078715
Registration date: 2016-07-05

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741525027071
Registration date: 2016-07-04

Entries in the EGRUL (11)

26.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724303539)
26.06.2019 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: 2192724301317)
06.03.2019 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: 2192724127210)
24.08.2017 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: 2172724491036)
07.02.2017 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: 2172724086687)
25.01.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724062047)
25.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724062025)
16.07.2016 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: 2162724385833)
05.07.2016 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: 2162724371951)
01.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724367320)
01.07.2016 Creation of a legal entity (GRN: 1162724071641)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.