Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGLOGISTIK"
Limited Liability Company "Torglogistik"
Legal address
190000, Sankt-Peterburg, Nab. Admiralteiskaya, d. 10, Litera A, Pomesch. 8-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
INN and KPP (TIN and RRC)
7838038291, 783801001
OGRN (Primary State Register Number)
1157847174605
Authorized capital
160 000 rub.
Registration date
19.05.2015
Age of organization
10 years 3 months 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-14
GRN: 2197847104739
General director
Vysochanskaya Natalya Viktorovna
from 03.09.2015
INN 225400625124
Vysochanskaya Natalya Viktorovna
Share size: 40 000 rub. (25%)
INN 225400625124
Kashinskaya Anna Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)
Share size: 120 000 rub. (75%)
INN 780613124541
46.63 | Wholesale of machinery and equipment for mining and construction
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46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011107657
Registration date: 2015-05-20
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206623378121
Registration date: 2015-05-20
14.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847118346) |
14.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197847104739) |
19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187847647891) |
21.05.2018 | 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: 7187847799924) |
25.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177848438140) |
22.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177847812200) |
03.09.2015 | 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: 7157848992140) |
03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848989313) |
27.05.2015 | 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: 6157848619351) |
22.05.2015 | 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: 6157848501651) |
19.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848399714) |
19.05.2015 | Creation of a legal entity (GRN: 1157847174605) |
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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.