Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI PROEKT"
Limited Liability Company "Torgovyi Proekt"

Legal address
430027, Mordoviya respublika, g. Saransk, ul. Gagarina, D.99A

INN and KPP (TIN and RRC)
1328911574, 132801001

OGRN (Primary State Register Number)
1091328000191

Authorized capital
10 000 rub.

Registration date
25.02.2009

Age of organization
16 years 6 months 25 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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 accession
Code: 304
Date: 2016-09-15
GRN: 2167749978339

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATAKAMA"
OGRN: 1167746262078
INN: 7721478614
Date: 2016-09-15
GRN: 2167749978339

Head of Organization

General director
Bezborodov Aleksei Egorovich
from 15.02.2016
INN 772031291100

Founders (1)

Kuprin Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 132600396430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (20):
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    56.29The activities of public catering enterprises in other types of catering
    64.92Provision of loans and other types of credit
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g. Saranska
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011024
Pension Fund registration number: 011024008929
Registration date: 2009-02-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000488913001
Registration date: 2009-02-27

Entries in the EGRUL (22)

22.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749978878)
15.09.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167749978339)
18.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746285236)
15.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161328052807)
08.02.2016 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: 2161328052334)
15.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161328050321)
18.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141328014056)
17.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328016213)
07.05.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2131328013716)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131328013331)
18.01.2013 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: 2131328000472)
16.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091328028251)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091328027239)
06.10.2009 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: 2091328027228)
30.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091328026546)
14.09.2009 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2091328025480)
12.08.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2091328019143)
12.08.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2091328019132)
06.03.2009 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: 2091328005657)
04.03.2009 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: 2091328005228)
25.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091328004690)
25.02.2009 Creation of a legal entity (GRN: 1091328000191)

Contacts

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Employees

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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.