Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI GRAD"
Limited Liability Company "Torgovyi Grad"
Legal address
430024, Respublika Mordoviya, G Saransk, ul Kosareva, d. 90A
INN and KPP (TIN and RRC)
1328003621, 132801001
OGRN (Primary State Register Number)
1111328000541
Authorized capital
101 000 rub.
Registration date
05.04.2011
Age of organization
15 years 1 month 19 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Bankruptcy Trustee
Voroncov Vyacheslav Vyacheslavovich
from 19.05.2025
INN 540539880940
Kurlyshkin Aleksandr Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-21)
Share size: 101 000 rub.
INN 132800968808
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.90 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1004861587
Registration date: 2011-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1004861587
Registration date: 2011-04-07
| 15.09.2025 | 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: 2251300308917) |
| 28.05.2025 | 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: 2251300275631) |
| 19.05.2025 | 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: 2251300272530) |
| 15.05.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2251300271187) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241300125911) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241300125900) |
| 27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2241300086223) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300112173) |
| 21.10.2022 | 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: 2221300529855) |
| 25.07.2022 | 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: 2221300500419) |
| 11.07.2022 | Approval of the bankruptcy trustee (GRN: 2221300495887) |
| 29.05.2022 | Approval of the bankruptcy trustee (GRN: 2221300475449) |
| 29.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2221300475438) |
| 27.05.2022 | 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: 2221300474624) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300363800) |
| 01.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211300107918) |
| 16.10.2019 | 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: 2191326155722) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326046065) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326041357) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326040830) |
| 14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328000197) |
| 12.12.2012 | 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: 2121328017138) |
| 20.04.2011 | 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: 2111328006106) |
| 11.04.2011 | 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: 2111328005589) |
| 05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111328005083) |
| 05.04.2011 | Creation of a legal entity (GRN: 1111328000541) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
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 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:
2 000 rub.
(no details)
Value added tax:
fine: 33.25 rub.
Income tax:
fine: 166.75 rub.
Transport tax:
debt: 3 988 rub.
Summy penei:
penalty: 6 865.21 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 125 rub.
micro enterprise from 10.07.2023
no information
No inspections found.
No active or completed enforcement proceedings were found.