LLC "TORGTEH"

Limited Liability Company "Torgteh"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGTEH"
Limited Liability Company "Torgteh"

Legal address
630004, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dimitrova, d. 4/1, Etazh 11, Ofis V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-15)

INN and KPP (TIN and RRC)
5405996283, 540701001

OGRN (Primary State Register Number)
1175476022732

Authorized capital
15 000 rub.

Registration date
03.03.2017

Age of organization
9 years 0 months 22 days

City
Novosibirsk

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-09-27
GRN: 6195476434202

Head of Organization

Director
Kapustina Anastasiya Andreevna
from 03.03.2017
INN 540864966768

Founders (2)

Kapustina Anastasiya Andreevna
Share size: 10 000 rub. (67%)
INN 540864966768

Tlegenov ZHanbolat Umerzhanovich
Share size: 5 000 rub. (33%)
INN 542507311479

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.99 Activities related to the provision of other business support services, not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    47.65Retail sale of games and toys in specialty stores
    47.78Other retail trade in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    70.22Consulting on business and management issues
    82.20Activities of telephone call centers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064002
Pension Fund registration number: 064002100426
Registration date: 2018-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 540604019354021
Registration date: 2018-04-12

Entries in the EGRUL (16)

27.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476435808)
27.09.2019 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: 6195476434202)
29.05.2019 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: 2195476862722)
15.11.2018 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: 6185476924880)
25.06.2018 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: 6185476090101)
17.04.2018 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: 2185476755231)
17.04.2018 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: 2185476754846)
13.04.2018 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: 2185476716841)
13.04.2018 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: 2185476716467)
11.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476640545)
11.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476640534)
11.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476638906)
10.03.2017 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: 2175476564140)
09.03.2017 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: 2175476548069)
03.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476506203)
03.03.2017 Creation of a legal entity (GRN: 1175476022732)

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:
—

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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