Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGALYANS"
Limited Liability Company "Torgalyans"
Legal address
394038, Voronezhskaya oblast, g. Voronezh, ul. Peshe-Streleckaya, d. 139, Ofis 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) (2019-04-25)
INN and KPP (TIN and RRC)
3665141536, 366501001
OGRN (Primary State Register Number)
1173668033472
Authorized capital
30 000 rub.
Registration date
19.06.2017
Age of organization
8 years 3 months 25 days
City
Voronezh
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)
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: 2020-03-05
GRN: 2203600141094
Director
Artemov Igor Viktorovich
from 05.02.2019
INN 462501025489
Artemov Igor Viktorovich
Share size: 30 000 rub. (100%)
INN 462501025489
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
43.21 | Electrical installation works |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.35 | Wholesale trade in tobacco products |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.69 | Wholesale of other machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
49.41 | Activities of road freight transport |
52.29 | Other auxiliary activities related to transportation |
61.10 | Activities in the field of communication based on wired technologies |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
68.20 | Lease and management of own or leased real estate |
73.20 | Market research and public opinion research |
81.21 | General cleaning of buildings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035034194
Registration date: 2017-06-20
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364541023136091
Registration date: 2017-06-20
05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600141600) |
05.03.2020 | 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: 2203600141094) |
06.11.2019 | 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: 2193668751692) |
25.04.2019 | 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: 2193668298745) |
07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668178010) |
05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668095993) |
29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668753630) |
07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668122372) |
22.01.2018 | 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: 2183668072201) |
11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668039894) |
20.12.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6173668068535) |
20.06.2017 | 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: 2173668597419) |
20.06.2017 | 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: 2173668597232) |
19.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668587178) |
19.06.2017 | Creation of a legal entity (GRN: 1173668033472) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
167 313 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
166 364 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.