Status
Authorized capital
Revenues
Employees in 2025
LLC "TORG-AGRO"
Limited Liability Company "Torg-Agro"
Legal address
360904, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Balova, D.78
INN and KPP (TIN and RRC)
2303028344, 072501001
OGRN (Primary State Register Number)
1082303000438
Authorized capital
3 303 995 rub.
Registration date
11.03.2008
Age of organization
18 years 3 months 26 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-01
GRN: 2180726106174
Liquidator
Kozhakov Zaur Muhamedovich
from 08.04.2018
INN 072196497907
Kozhakov Zaur Muhamedovich
Share size: 3 303 995 rub. (100%)
INN 072196497907
| 46.21.11 | Wholesale grain trade
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| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.13 | Wholesale of fresh fruits and nuts |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001106241
Registration date: 2017-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 232272613407001
Registration date: 2011-07-06
| 01.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726106218) |
| 01.06.2018 | Liquidation of a legal entity (GRN: 2180726106174) |
| 24.05.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180726102710) |
| 08.04.2018 | 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: 2180726066156) |
| 22.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180726046323) |
| 20.11.2017 | 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: 2170726163309) |
| 14.11.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2170726161043) |
| 14.11.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2170726161021) |
| 18.09.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2170726133257) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726132157) |
| 31.12.2016 | 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: 2160726349628) |
| 11.08.2016 | 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: 2160726218739) |
| 30.07.2016 | 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: 2160726204384) |
| 18.07.2016 | 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: 2160726145039) |
| 21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725055248) |
| 12.12.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140725033304) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725032677) |
| 16.04.2014 | 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: 2140725012536) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725034450) |
| 14.11.2013 | 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: 2130725034449) |
| 03.02.2012 | 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: 2120725004948) |
| 05.09.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110725019018) |
| 02.09.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2110725018897) |
| 02.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725018886) |
| 23.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725025355) |
| 13.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102368056129) |
| 13.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102368056118) |
| 13.09.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102368056096) |
| 18.03.2010 | 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: 2102368035537) |
| 20.12.2009 | 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: 2092368090109) |
| 10.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092368073928) |
| 15.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082303009480) |
| 11.06.2008 | 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: 2082303009479) |
| 11.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082303003517) |
| 11.03.2008 | Creation of a legal entity (GRN: 1082303000438) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.