Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGLES"
Limited Liability Company "Torgles"
Legal address
171640, Tverskaya Oblast, g. Kashin, ul. Zapadnaya, d. 16, Ofis 2
INN and KPP (TIN and RRC)
6909010590, 690901001
OGRN (Primary State Register Number)
1166952071670
Authorized capital
10 000 rub.
Registration date
31.10.2016
Age of organization
9 years 8 months 6 days
City
Kashin
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-04
GRN: 2236901528554
Director
CHereshnevskaya Viktoriya Ivanovna
from 29.06.2020
INN 690901840584
CHereshnevskii Ivan Stanislavovich
Share size: 10 000 rub. (100%)
INN 690901053450
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.75 | Wholesale of chemical products |
| 49.41 | Activities of road freight transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078005
Pension Fund registration number: 078005005691
Registration date: 2016-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690012002669001
Registration date: 2016-11-07
| 04.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901528840) |
| 04.12.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2236901528554) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901204670) |
| 09.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2236900196850) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900167417) |
| 27.01.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2196952075032) |
| 19.11.2016 | 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: 2166952647222) |
| 18.11.2016 | 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: 2166952645506) |
| 31.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952623682) |
| 31.10.2016 | Creation of a legal entity (GRN: 1166952071670) |
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:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
123 000 rub.
Revenues for 2019:
—
Revenues for 2018:
907 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
37 000 rub.
Expenses for 2020:
297 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 150 000 rub.
(no details)
Personal income tax:
debt: 2 554 rub.
Personal income tax:
fine: 8 331 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 45 452 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 803.84 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 889 070.40 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 356.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 333 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 163.87 rub.
Value added tax:
debt: 229 469.88 rub.
Value added tax:
penalty: 14 834.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 571.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.29 rub.
micro enterprise from 10.11.2016
no information
Found 2 inspections. more...
Found 3 completed enforcement proceedings. More...