Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
309503, Belgorodskaya Oblast, g. Staryi Oskol, Mkr. Vostochnyi, d. 2A, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-10)

INN and KPP (TIN and RRC)
3128149627, 312801001

OGRN (Primary State Register Number)
1213100006712

Authorized capital
15 000 rub.

Registration date
04.05.2021

Age of organization
4 years 11 months 14 days

City
Staryi Oskol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-08
GRN: 2233100323663

Head of Organization

General director
Suharev Andrei Viktorovich
from 27.12.2021
INN 312331507470

Founders (2)

Suharev Andrei Viktorovich
Share size: 5 000 rub.
INN 312331507470

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (35):
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.22Wholesale of flowers and plants
    46.44.2Wholesale trade of cleaning products
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002061002
Registration date: 2021-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310000707131001
Registration date: 2021-05-05

Entries in the EGRUL (13)

08.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100323674)
08.12.2023 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: 2233100323663)
23.08.2023 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: 2233100209857)
10.02.2023 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: 2233100031305)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101193753)
15.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223100117051)
27.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100401886)
10.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100385012)
30.11.2021 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: 2213100371449)
17.05.2021 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: 2213100157059)
11.05.2021 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: 2213100148842)
04.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213100143716)
04.05.2021 Creation of a legal entity (GRN: 1213100006712)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
34 447 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
34 374 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
12 675 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Income tax:
10 175 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2021

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.