Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
630000, Novosibirskaya Oblast, g. Novosibirsk, ul. Sibiryakov-Gvardeicev, D.49/1
INN and KPP (TIN and RRC)
5403232003, 540301001
OGRN (Primary State Register Number)
1095403009756
Authorized capital
10 000 rub.
Registration date
02.10.2009
Age of organization
16 years 5 months 25 days
City
Novosibirsk
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: 2013-03-04
GRN: 2135476279222
Liquidator
Gasnikov Dmitrii Anatolevich
from 14.02.2013
INN 540309479123
Greckih Evgenii YUrevich
Share size: 10 000 rub. (100%)
INN 540446265243
| 51.70 | Other wholesale trade
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064005
Pension Fund registration number: 064005086941
Registration date: 2010-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540903466354091
Registration date: 2010-01-26
| 04.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476279233) |
| 04.03.2013 | Liquidation of a legal entity (GRN: 2135476279222) |
| 04.03.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2135476279200) |
| 14.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135476191211) |
| 14.02.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2135476191167) |
| 02.02.2010 | 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: 2105403084720) |
| 29.01.2010 | 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: 2105403075490) |
| 02.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095403148817) |
| 02.10.2009 | Creation of a legal entity (GRN: 1095403009756) |
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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.