Status
Authorized capital
Revenues
Employees in 2024
LLC "TARGIM -TREID"
Limited Liability Company "Targim-Treid"
Legal address
386130, Respublika Ingushetiya, g. Nazran, ul. Sadovaya, d. 87
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-27)
INN and KPP (TIN and RRC)
0608018481, 060801001
OGRN (Primary State Register Number)
1110608001943
Authorized capital
10 000 rub.
Registration date
25.11.2011
Age of organization
14 years 3 months 23 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2020-02-26
GRN: 2200600010125
General director
Gordeeva Lyudmila YUrevna
from 26.04.2018
INN 201601348488
Gordeeva Lyudmila YUrevna
Share size: 10 000 rub. (100%)
INN 201601348488
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 52.10 | Warehousing and storage activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Nazran
Federal Tax Service code: 0608
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014002534
Registration date: 2013-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100675606011
Registration date: 2013-07-19
| 05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600013470) |
| 05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600013469) |
| 26.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600010675) |
| 26.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200600010125) |
| 06.11.2019 | 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: 2190608083081) |
| 27.09.2018 | 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: 2180608088351) |
| 26.04.2018 | 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: 2180608062787) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608089640) |
| 24.10.2017 | 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: 2170608089595) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608089584) |
| 23.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160608154221) |
| 23.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160608154210) |
| 29.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160608123135) |
| 12.09.2016 | 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: 2160608096196) |
| 15.03.2016 | 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: 2160608061975) |
| 05.12.2014 | 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: 2140608035379) |
| 20.11.2014 | 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: 2140608030572) |
| 04.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194003944) |
| 04.02.2013 | 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: 2136194003933) |
| 23.05.2012 | 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: 2126194035427) |
| 03.04.2012 | 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: 2126194020038) |
| 23.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126194017629) |
| 24.02.2012 | 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: 2120608012480) |
| 25.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110608015945) |
| 25.11.2011 | Creation of a legal entity (GRN: 1110608001943) |
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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.