Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI SOYUZ"
Limited Liability Company "Torgovyi Soyuz"
Legal address
680001, Habarovskii Krai, g. Habarovsk, ul. Krasnorechenskaya, D.5, Kv.69
INN and KPP (TIN and RRC)
2723096820, 272301001
OGRN (Primary State Register Number)
1072723007587
Authorized capital
10 000 rub.
Registration date
14.09.2007
Age of organization
18 years 0 months 6 days
City
Habarovsk
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-05-19
GRN: 2112724054705
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASPEKT"
OGRN: 1112724004194
INN: 2320193299
Date: 2011-05-19
GRN: 2112724054705
General director
Zotov Maksim Evgenevich
from 14.09.2007
INN 272319830401
Zotov Maksim Evgenevich
Share size: 5 000 rub. (50%)
INN 272319830401
Gluschenko Andrei Anatolevich
Share size: 5 000 rub. (50%)
INN 272208185805
52.4 | Other retail trade in specialty stores
find companies with this code... |
52.1 | Retail in non-specialized stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.5 | Retail sale of used goods in stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Soyuznaya)
Federal Tax Service code: 2723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003076215
Registration date: 2007-09-25
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730692327071
Registration date: 2007-09-25
06.05.2014 | 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: 2142723034144) |
08.06.2011 | 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: 2112723040440) |
23.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112723035082) |
19.05.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2112724054705) |
02.03.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2112724015853) |
25.12.2009 | 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: 2092723137483) |
12.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072723067426) |
09.10.2007 | 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: 2072723059374) |
09.10.2007 | 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: 2072723058934) |
18.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072723051400) |
14.09.2007 | Creation of a legal entity (GRN: 1072723007587) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.