Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVAYA MARKA"
Limited Liability Company "Torgovaya Marka"
Legal address
394077, Voronezhskaya Oblast, g. Voronezh, B-R Pobedy, d. 13, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-31)
INN and KPP (TIN and RRC)
3662226823, 366201001
OGRN (Primary State Register Number)
1163668069300
Authorized capital
10 000 rub.
Registration date
30.03.2016
Age of organization
10 years 1 month 23 days
City
Voronezh
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)
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: 2022-10-21
GRN: 2223600550259
General director
Uzhanskii Maksim Arturovich
from 30.03.2016
INN 366216597732
Uzhanskii Maksim Arturovich
Share size: 3 000 rub. (30%)
INN 366216597732
Borzunov Evgenii Valerevich
Share size: 3 000 rub. (30%)
INN 366221105200
Sergeeva Elena Viktorovna
Share size: 1 000 rub. (10%)
INN 366200021502
Kovalev Andrei Viktorovich
Share size: 3 000 rub. (30%)
INN 366515238509
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38.2 | Wholesale of other food products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032047795
Registration date: 2016-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241829036011
Registration date: 2016-04-01
| 21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600551865) |
| 21.10.2022 | 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: 2223600550259) |
| 21.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600548367) |
| 06.07.2022 | 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: 2223600362346) |
| 04.09.2020 | 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: 2203600547511) |
| 20.05.2020 | 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: 2203600313409) |
| 31.10.2019 | 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: 2193668743740) |
| 04.04.2016 | 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: 2163668308252) |
| 01.04.2016 | 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: 2163668305436) |
| 31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668296900) |
| 30.03.2016 | Creation of a legal entity (GRN: 1163668069300) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
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Revenues for 2025:
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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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Expenses for 2025:
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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 2019:
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Expenses for 2018:
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(no details)
Value added tax:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.