Status
Authorized capital
Revenues
Employees in 2022
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)
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
Liquidator
Vishnyagov Roman Viktorovich
from 15.09.2022
INN 420509445327
Kondrikova YUliya Vladislavovna
Share size: 10 000 rub. (50%)
INN 420552171070
Vishnyagov Roman Viktorovich
Share size: 10 000 rub. (50%)
INN 420509445327
| 47.78 | Other retail trade in specialized stores
find companies with this code... |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Transport tax:
348 rub.
(no information)
small business from 01.08.2016
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.