Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

29

General information

LLC "TORGLAIN"
Limited Liability Company "Torglain"

Legal address
650003, Kemerovskaya Oblast - Kuzbass, R-N Kemerovskii, B-R Stroitelei, d. 73, Ofis 206

INN and KPP (TIN and RRC)
4250010577, 425001001

OGRN (Primary State Register Number)
1154250016931

Authorized capital
20 000 rub.

Registration date
19.11.2015

Age of organization
10 years 5 months 29 days

City
Kemerovskii

Special tax treatment
УСН (2021 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-09
GRN: 2234200001110

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEVAPLYUS"
OGRN: 1214200000772
INN: 7804679184
Date: 2021-01-25
GRN: 2214200019416

Head of Organization

Liquidator
Vishnyagov Roman Viktorovich
from 15.09.2022
INN 420509445327

Founders (2)

Kondrikova YUliya Vladislavovna
Share size: 10 000 rub. (50%)
INN 420552171070

Vishnyagov Roman Viktorovich
Share size: 10 000 rub. (50%)
INN 420509445327

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78 Other retail trade in specialized stores

    find companies with this code...
  • Additional types of activity (13):
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049039923
Registration date: 2015-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 420405397142041
Registration date: 2015-11-19

Entries in the EGRUL (18)

09.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200001121)
09.01.2023 Liquidation of a legal entity (GRN: 2234200001110)
13.12.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2224200808258)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200707982)
15.09.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2224200460383)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200321685)
26.05.2021 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: 2214200171931)
25.01.2021 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2214200019416)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200780540)
14.08.2020 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2204200534195)
04.08.2020 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: 2204200511469)
03.07.2020 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: 2204200450903)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205625964)
02.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205332157)
19.05.2016 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: 2164205298783)
24.11.2015 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: 2154250185428)
19.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154250185230)
19.11.2015 Creation of a legal entity (GRN: 1154250016931)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
29

Number of employees in 2021:
61

Number of employees in 2020:
58

Number of employees in 2019:
58

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:
73 104 000 rub.

Revenues for 2021:
173 216 rub.

Revenues for 2020:
158 358 rub.

Revenues for 2019:
140 960 000 rub.

Revenues for 2018:
160 597 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
75 253 000 rub.

Expenses for 2021:
166 881 rub.

Expenses for 2020:
157 586 rub.

Expenses for 2019:
179 368 000 rub.

Expenses for 2018:
136 800 000 rub.

Information about taxes and fees for 2023

Tax amount:
348 rub.

Contributions amount:
0 rub.

Transport tax:
348 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.