General information

LLC "TORGFINANS"
Limited Liability Company "Torgfinans"

Legal address
432072, Ulyanovskaya oblast, g. Ulyanovsk, Pr-D Inzhenernyi 9-I, D.4

INN and KPP (TIN and RRC)
6321259870, 732801001

OGRN (Primary State Register Number)
1116320000136

Authorized capital
20 000 rub.

Registration date
12.01.2011

Age of organization
14 years 10 months 3 days

City
Ulyanovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-21
GRN: 2167325758081

Head of Organization

Director
Nacharov Dmitrii Vladimirovich
from 31.10.2011
INN 631214610956

Founders (2)

Nacharov Dmitrii Vladimirovich
Share size: 10 000 rub. (50%)
INN 631214610956

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31.1

  Wholesale of automotive parts, components and accessories, except for the activities of agents find companies with this code...

• Additional types of activity (9):

  45.32	Retail sale of automotive parts, components and accessories
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  49.41.2	Transportation of goods by non-specialized motor vehicles
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Zavolzhskomu raionu g.Ulyanovska
Federal Tax Service code: 7328

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083025
Pension Fund registration number: 083025107803
Registration date: 2012-02-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 631003008273001
Registration date: 2012-12-14

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2020:
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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 2018:
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Information about taxes and fees for —

(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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