General information

LLC "TORGSINTEZ"
Limited Liability Company "Torgsintez"

Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Stepanova, d. 17, Ofis 1

INN and KPP (TIN and RRC)
7722771140, 370201001

OGRN (Primary State Register Number)
1127746184785

Authorized capital
10 000 rub.

Registration date
16.03.2012

Age of organization
13 years 7 months 13 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-10
GRN: 2153702340042

Head of Organization

Liquidator
ZHarushkin Andrei Vladimirovich
from 17.08.2015
INN 370210728198

Founders (1)

YAnkevskii Anton Mihailovich
Share size: 10 000 rub. (100%)
INN 773472501634

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (61):

  36.22.5	Jewelry production
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16.3	The activities of agents in the wholesale trade of leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.17.1	Activities of food wholesale agents
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.21.4	Wholesale of feed for farm animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.38	Wholesale of other food products
  51.38.22	Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
  51.38.23	Wholesale of pet food
  51.38.29	Wholesale of other food products not included in other groupings
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.46.1	Wholesale of pharmaceutical and medical products
  51.47.34	Wholesale of jewelry
  51.47.36	Wholesale of leather goods and travel accessories
  51.51	Wholesale of fuel
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52.23	Wholesale of gold and other precious metals
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.54.3	Wholesale of hand tools
  51.56	Wholesale of other intermediate products
  51.56.3	Wholesale of precious stones
  51.64	Wholesale of office machinery and equipment
  51.64.2	Wholesale of computers and peripherals
  52.48.22	Retail sale of jewelry
  52.73	Repair of watches and jewelry
  60.24	Activities of road freight transport
  63.1	Cargo handling and storage
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.22.6	Pawnshops provide short-term loans secured by movable property
  67.13.4	Advising on financial intermediation issues
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  71.34	Rental of other machinery and equipment not included in other groupings
  72.2	Software development and consulting in this field
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.12.1	Accounting activities
  74.12.2	Auditing activities
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.50.2	Provision of recruitment services
  74.8	Provision of various types of services
  74.82	Packaging
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services
  85.2	Veterinary activities
  85.3	Provision of social services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026085479
Registration date: 2015-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 771305619237001
Registration date: 2015-07-16

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

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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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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 2021:
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Expenses for 2020:
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Expenses for 2019:
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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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