Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2019

2

General information

LLC "TORGLAIN"
Limited Liability Company "Torglain"

Legal address
153000, Ivanovskaya oblast, g. Ivanovo, ul. Bagaeva, d. 33A, Ofis 302

INN and KPP (TIN and RRC)
3702177283, 370201001

OGRN (Primary State Register Number)
1173702009910

Authorized capital
50 000 rub.

Registration date
04.05.2017

Age of organization
8 years 5 months 3 days

City
Ivanovo

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2020-06-25
GRN: 2203700196522

Head of Organization

Liquidator
Smirnov Evgenii Anatolevich
from 04.12.2019
INN 370201313567

Founders (1)

ZHarkova Alena Viktorovna
Share size: 50 000 rub. (100%)
INN 371600258302

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (13):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.29Retail sale of other food products in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026088893
Registration date: 2017-05-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370202127137001
Registration date: 2017-05-05

Entries in the EGRUL (11)

25.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203700196533)
25.06.2020 Liquidation of a legal entity (GRN: 2203700196522)
07.05.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203700141302)
04.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193702495941)
19.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702161640)
18.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702080240)
20.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702121084)
10.05.2017 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: 2173702217808)
10.05.2017 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: 2173702217049)
04.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702211736)
04.05.2017 Creation of a legal entity (GRN: 1173702009910)

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:
2

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:
107 204 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
100 053 000 rub.

Information about taxes and fees for 2021

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.