Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"

Legal address
192241, Sankt-Peterburg, ul. Sofiiskaya, d. 66, Litera B

INN and KPP (TIN and RRC)
7816588982, 781601001

OGRN (Primary State Register Number)
1147847202150

Authorized capital
20 000 rub.

Registration date
09.06.2014

Age of organization
11 years 4 months 8 days

City
Sankt-Peterburg

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: 2018-06-20
GRN: 8187847287488

Head of Organization

Liquidator
Semenov Anatolii Fedorovich
from 09.08.2017
INN 781696548230

Founders (1)

Lobanov Aleksandr Ivanovich
Share size: 20 000 rub. (100%)
INN 470318904187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (20):
    46.38.22Wholesale of pet food
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.44.1Wholesale of ceramics and glass products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Frunzenskomu raionu Sankt-Peterburga
Pension Fund code: 088015
Pension Fund registration number: 088015078168
Registration date: 2014-06-10

Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781503664278151
Registration date: 2014-06-10

Entries in the EGRUL (14)

20.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847290271)
20.06.2018 Liquidation of a legal entity (GRN: 8187847287488)
24.05.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187847877210)
09.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177847237428)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848336241)
23.11.2015 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: 8157848985870)
23.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848985858)
26.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847512200)
26.12.2014 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: 9147847512188)
30.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847744367)
11.06.2014 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: 7147847202683)
10.06.2014 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: 7147847187371)
09.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847173511)
09.06.2014 Creation of a legal entity (GRN: 1147847202150)

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:
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.