Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGSERVIS"
Limited Liability Company "Torgservis"
Legal address
364014, CHechenskaya Respublika, g. Groznyi, ul Professionalnaya (Ahmatovskii r-n), d. 30
INN and KPP (TIN and RRC)
2012007678, 201401001
OGRN (Primary State Register Number)
1172036006438
Authorized capital
10 000 rub.
Registration date
11.10.2017
Age of organization
8 years 8 months 30 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Kadyrov Islam Ahmetovich
Share size: 10 000 rub. (100%)
INN 201203357490
| 49.41 | Activities of road freight transport
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.41 | Dairy cattle breeding, raw milk production |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.29 | Production of other construction and installation works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1097201931
Registration date: 2017-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1097201931
Registration date: 2017-10-18
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000066404) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000066393) |
| 08.08.2024 | 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: 2242000110812) |
| 17.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000007005) |
| 16.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000005630) |
| 15.01.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000005586) |
| 15.01.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000005575) |
| 15.01.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000005564) |
| 15.01.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000005553) |
| 11.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000023179) |
| 11.03.2020 | Liquidation of a legal entity (GRN: 2202000023157) |
| 11.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202000022750) |
| 27.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192036143825) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036099530) |
| 29.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036171305) |
| 29.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036171294) |
| 29.11.2017 | 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: 2172036171030) |
| 09.11.2017 | 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: 2172036148205) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036143585) |
| 13.10.2017 | 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: 2172036137986) |
| 11.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036137590) |
| 11.10.2017 | Creation of a legal entity (GRN: 1172036006438) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
7
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
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Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
197 274 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
196 845 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Summy penei:
penalty: 148 551.45 rub.
Value added tax:
debt: 215 088.74 rub.
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...