Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGSTROI-SBF"
Limited Liability Company "Torgstroi-Sbf"
Legal address
364049, CHechenskaya Respublika, G Groznyi, ul Ioanisiani (Ahmatovskii R-N), d. 3, kv. 75
INN and KPP (TIN and RRC)
2014801614, 201401001
OGRN (Primary State Register Number)
1142036005572
Authorized capital
250 000 rub.
Registration date
11.11.2014
Age of organization
11 years 1 month 20 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-08
GRN: 2242000085798
General director
Temir-Aliev Zelimhan Aslambekovich
from 07.12.2023
INN 200522337925
Temir-Aliev Zelimhan Aslambekovich
Share size: 250 000 rub. (100%)
INN 200522337925
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002013086
Registration date: 2014-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001347420001
Registration date: 2014-11-14
| 08.07.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242000085798) |
| 20.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242000040434) |
| 07.12.2023 | 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: 2232000175944) |
| 23.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000138270) |
| 23.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000138269) |
| 27.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000225050) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000036114) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000022969) |
| 26.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000017986) |
| 24.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000322380) |
| 20.10.2016 | 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: 2162036193691) |
| 09.06.2016 | 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: 2162036103117) |
| 29.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036094108) |
| 11.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142036215550) |
| 11.11.2014 | Creation of a legal entity (GRN: 1142036005572) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
Revenues for 2022:
—
Revenues for 2021:
3 503 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 458 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.