Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGAGROSNAB"
Limited Liability Company "Torgagrosnab"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. 7-I Gvardeiskoi, D.12, Ofis, Kv.5

INN and KPP (TIN and RRC)
3444173240, 344401001

OGRN (Primary State Register Number)
1093444006721

Authorized capital
10 000 rub.

Registration date
20.11.2009

Age of organization
15 years 10 months 8 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-03-28
GRN: 2113459072813

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMENA"
OGRN: 1113459002227
INN: 3442115571
Date: 2011-03-28
GRN: 2113459072813

Head of Organization

Director
Bogdanov Aleksei Valerevich
from 20.11.2009
INN 344109818290

Founders (1)

Bogdanov Aleksei Valerevich
Share size: 10 000 rub. (100%)
INN 344109818290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (21):
    45.21General construction works
    45.45Production of other finishing and finishing works
    50.30Trade in automotive parts, components and accessories
    51.31Wholesale of fruits, vegetables and potatoes
    51.36.1Wholesale of sugar
    51.38Wholesale of other food products
    51.38.26Wholesale of flour and pasta
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.57Wholesale of waste and scrap
    51.62Wholesale of machinery and equipment for construction
    51.64Wholesale of office machinery and equipment
    51.70Other wholesale trade
    52.46.7Retail sale of construction materials not included in other groupings
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    64.20Telecommunication activities
    64.20.1Activities in the field of telephone communication and documentary telecommunications
    64.20.3Other telecommunication activities
    74.13Market research and identification of public opinion
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047040374
Registration date: 2009-11-25

Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340103421434011
Registration date: 2009-11-23

Entries in the EGRUL (10)

07.04.2011 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: 2113444081200)
07.04.2011 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: 2113444080957)
30.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444078702)
28.03.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2113459072813)
27.07.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103459118750)
11.12.2009 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: 2093444146486)
01.12.2009 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: 2093444137554)
01.12.2009 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: 2093444137444)
20.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093444128963)
20.11.2009 Creation of a legal entity (GRN: 1093444006721)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.