Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA GRUPPA A - KLUB"
Limited Liability Company "Torgovaya Gruppa A - Klub"

Legal address
607660, Nizhegorodskaya Oblast, g. Kstovo, B-R Mira, D.2A

INN and KPP (TIN and RRC)
5250020707, 525001001

OGRN (Primary State Register Number)
1075250003025

Authorized capital
10 000 rub.

Registration date
03.12.1997

Age of organization
28 years 4 months 5 days

City
Kstovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-07-03
GRN: 2075250029413

Head of Organization

Director
Utkin Sergei Vladimirovich
from 03.07.2007
INN

Founders (4)

Denisov Oleg Borisovich
Share size: 2 500 rub.
INN 332900539445

Utkin Sergei Vladimirovich
Share size: 2 500 rub.
INN

Vahnin Igor Anatolevich
Share size: 2 500 rub.
INN 525006341919

Davydov Gennadii Mihailovich
Share size: 2 500 rub.
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062047
Pension Fund registration number: 062047005508
Registration date: 1997-12-09

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5215
Social Insurance Fund registration number: 521500099052151
Registration date: 2000-02-20

Entries in the EGRUL (6)

06.03.2014 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: 2145250017053)
21.02.2008 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: 2085250007819)
20.07.2007 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: 2075250031646)
03.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075250029424)
03.07.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2075250029413)
03.07.2007 Entering information about a legal entity registered before 01.07.2002 into the Unified State Register of Legal Entities on the basis of information available to the tax authority (GRN: 1075250003025)

Contacts

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Employees

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Average salary

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Financial indicators

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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.