LLC "TORGSERVIS"

Limited Liability Company "Torgservis"

Status

liquidated

Authorized capital

148 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
420030, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Bolshaya, d. 106, Ofis 200
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-26)

INN and KPP (TIN and RRC)
1657253401, 165601001

OGRN (Primary State Register Number)
1191690033787

Authorized capital
148 000 rub.

Registration date
12.04.2019

Age of organization
7 years 1 month 11 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-07-21
GRN: 2231600822924

Head of Organization

Director
Arslanov Valerii Agievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-25)
from 02.12.2019
INN 743802029580

Founders (1)

Strizhak Anastasiya Sergeevna
Share size: 148 000 rub. (100%)
INN 743805680214

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18 The activities of agents specializing in the wholesale trade of other individual types of goods

    find companies with this code...
  • Additional types of activity (14):
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    49.20.9Transportation of other goods
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503022089
Registration date: 2020-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160500364716061
Registration date: 2019-12-31

Entries in the EGRUL (21)

21.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600823090)
21.07.2023 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: 2231600822924)
15.02.2023 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: 2231600194978)
31.01.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221600114943)
13.10.2021 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: 2211601196112)
26.05.2021 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: 2211600590848)
25.03.2021 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: 2211600336847)
15.01.2020 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: 2201600027957)
14.01.2020 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: 2201600022006)
14.01.2020 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: 2201600021445)
13.01.2020 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: 2201600014680)
30.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690796797)
30.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690796786)
30.12.2019 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: 6191690795862)
02.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690633249)
25.10.2019 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: 6191690451903)
30.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690316108)
22.04.2019 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: 2191690574997)
16.04.2019 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: 2191690540237)
12.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690531470)
12.04.2019 Creation of a legal entity (GRN: 1191690033787)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 21 246 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Value added tax:
debt: 21 896 rub.

Register of small and medium-sized businesses

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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