General information

LLC "TORGSTROI"
Limited Liability Company "Torgstroi"

Legal address
355037, Stavropolskii Krai, g. Stavropol, Pr-D Festivalnyi, d. 1/2, kv. 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-31)

INN and KPP (TIN and RRC)
2605016218, 263501001

OGRN (Primary State Register Number)
1152651031257

Authorized capital
10 000 rub.

Registration date
16.12.2015

Age of organization
10 years 5 months 1 day

City
Stavropol

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-02
GRN: 2202600206114

Head of Organization

General director
Dzanaev Dzhanbolat Kubanovich
from 16.12.2015
INN 090201149262

Founders (1)

Dzanaev Dzhanbolat Kubanovich
Share size: 10 000 rub. (100%)
INN 090201149262

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (55):

  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.22.3	Construction of power plants
  42.99	Construction of other engineering structures not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.38.2	Wholesale of other food products
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.47.3	Wholesale of carpets and carpet products
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.49.5	Wholesale of non-electric household appliances
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.29	Other auxiliary activities related to transportation
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033152351
Registration date: 2018-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 260910105926101
Registration date: 2018-01-10

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2018

Personal income tax:
debt: 11 700 rub.

Personal income tax:
penalty: 3 179.56 rub.

Personal income tax:
fine: 2 340 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 400 rub.

Value added tax:
debt: 36 219 rub.

Value added tax:
penalty: 9 147.54 rub.

Value added tax:
fine: 3 199.80 rub.

Income tax:
debt: 38 803.81 rub.

Income tax:
penalty: 10 183.36 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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