Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
153011, Ivanovskaya Oblast, Ivanovo, G Ivanovo, ul 1-YA Talickaya, d. 4, Ofis 111
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-18)
INN and KPP (TIN and RRC)
3702212428, 370201001
OGRN (Primary State Register Number)
1193702001910
Authorized capital
20 000 rub.
Registration date
25.01.2019
Age of organization
6 years 7 months 26 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
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: 2025-04-30
GRN: 2253700516155
Director
SHnyrenkov Georgii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-25)
from 26.04.2023
INN 772862145355
SHnyrenkov Georgii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-17)
Share size: 10 000 rub. (50%)
INN 772862145355
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.41 | Wholesale of textiles
find companies with this code... |
46.76.2 | Wholesale trade in textile fibers |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
30.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700516353) |
30.04.2025 | 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: 2253700516155) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700151549) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700151538) |
15.01.2025 | 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: 2253700095845) |
17.12.2024 | 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: 2243700252387) |
18.09.2024 | 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: 2243700185155) |
25.06.2024 | 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: 2243700127251) |
18.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700083021) |
10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700076950) |
26.04.2023 | 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: 2233700070602) |
02.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701310754) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701245360) |
24.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700203505) |
17.05.2022 | 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: 2223700109026) |
06.02.2019 | 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: 2193702058350) |
01.02.2019 | 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: 2193702054962) |
28.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702047427) |
25.01.2019 | Creation of a legal entity (GRN: 1193702001910) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
2 522 000 rub.
Revenues for 2022:
56 352 000 rub.
Revenues for 2021:
62 205 000 rub.
Revenues for 2020:
86 334 000 rub.
Revenues for 2019:
60 592 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
2 491 000 rub.
Expenses for 2022:
55 777 000 rub.
Expenses for 2021:
61 551 000 rub.
Expenses for 2020:
85 694 000 rub.
Expenses for 2019:
60 154 000 rub.
Expenses for 2018:
—
Value added tax:
20 581 rub.
(no information)
micro enterprise from 10.02.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.