Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSNAB"
Limited Liability Company "Torgsnab"
Legal address
603155, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Bolshaya Pecherskaya, D.26, Pom P701
INN and KPP (TIN and RRC)
5260360999, 526001001
OGRN (Primary State Register Number)
1135260009390
Authorized capital
10 000 rub.
Registration date
26.06.2013
Age of organization
12 years 9 months 7 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-08
GRN: 2215200919261
Bankruptcy Trustee
Zamyslova Elena Aleksandrovna
from 09.11.2020
INN 526210649977
Milashin Aleksandr Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-04)
Share size: 11 000 rub. (100%)
INN 525619996583
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054074378
Registration date: 2020-09-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 520502670616051
Registration date: 2016-01-14
| 08.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215200919272) |
| 08.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215200919261) |
| 09.11.2020 | Approval of the bankruptcy trustee (GRN: 2205200869498) |
| 09.09.2020 | 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: 2205200690407) |
| 04.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601118651) |
| 04.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601118640) |
| 04.09.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2201601118552) |
| 04.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6191690196857) |
| 26.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6171690119474) |
| 24.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690537346) |
| 19.11.2016 | 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: 7161690595500) |
| 02.06.2016 | 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: 6161690755627) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690678319) |
| 28.01.2016 | 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: 2161690157165) |
| 22.01.2016 | 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: 2161690134010) |
| 21.01.2016 | 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: 2161690123857) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165260053418) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165260053407) |
| 13.01.2016 | 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: 2165260052660) |
| 16.07.2013 | 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: 2135260101909) |
| 02.07.2013 | 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: 2135260093879) |
| 26.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135260091129) |
| 26.06.2013 | Creation of a legal entity (GRN: 1135260009390) |
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: —
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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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 30 676 rub.
Income tax:
penalty: 1 442.81 rub.
Value added tax:
debt: 28 876 rub.
Value added tax:
penalty: 4 975.67 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.