Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGSOYUZ"
Limited Liability Company "Torgsoyuz"
Legal address
192012, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 116, k. 1 Liter E, Pomesch. 25-N Ofis 11
INN and KPP (TIN and RRC)
7804465182, 781101001
OGRN (Primary State Register Number)
1117847283278
Authorized capital
18 000 rub.
Registration date
12.07.2011
Age of organization
15 years 0 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2020-02-03
GRN: 2207800601688
General director
Terteryan Karen Andranikovich
from 03.12.2013
INN 781121050640
Terteryan Karen Andranikovich
Share size: 18 000 rub. (100%)
INN 781121050640
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010083621
Registration date: 2012-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 780902660378301
Registration date: 2012-08-14
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800618012) |
| 03.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207800601688) |
| 09.10.2019 | 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: 7197848232047) |
| 09.04.2019 | 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: 8197847055772) |
| 20.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847196135) |
| 29.11.2017 | 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: 9177847958037) |
| 17.07.2017 | 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: 7177847893040) |
| 24.03.2017 | 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: 6177847296247) |
| 13.03.2017 | 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: 6177847055523) |
| 28.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177847854512) |
| 28.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177847854501) |
| 27.10.2016 | 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: 2167848621741) |
| 03.12.2013 | 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: 9137847249421) |
| 11.09.2012 | 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: 8127847701699) |
| 11.09.2012 | 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: 8127847684231) |
| 13.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847275560) |
| 13.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847275559) |
| 13.08.2012 | 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: 8127847275548) |
| 04.07.2012 | 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: 7127847683077) |
| 04.07.2012 | 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: 7127847679469) |
| 25.06.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7127847588015) |
| 25.06.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7127847587993) |
| 25.06.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7127847587982) |
| 19.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847479412) |
| 19.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847479401) |
| 19.06.2012 | 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: 7127847479390) |
| 25.07.2011 | 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: 7117847354783) |
| 25.07.2011 | 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: 7117847342870) |
| 12.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847236423) |
| 12.07.2011 | Creation of a legal entity (GRN: 1117847283278) |
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Number of employees in 2025:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 800 rub.
Personal income tax:
debt: 2 087 rub.
Personal income tax:
penalty: 230.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Value added tax:
fine: 9 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Income tax:
fine: 2 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.