Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGTRANS"
Limited Liability Company "Torgtrans"

Legal address
414041, Astrahanskaya oblast, g. Astrahan, ul. Kulikova, D.19, Kv.61

INN and KPP (TIN and RRC)
3015077410, 301501001

OGRN (Primary State Register Number)
1073015002004

Authorized capital
10 000 rub.

Registration date
26.02.2007

Age of organization
18 years 6 months 10 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2009-12-30
GRN: 2093015111517

Head of Organization

General director
Margalik Evgeniya Petrovna
from 26.02.2007
INN 301504426172

Founders (1)

Margalik Evgeniya Petrovna
Share size: 10 000 rub.
INN 301504426172

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.1 Wholesale of metal ores

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  • Additional types of activity (8):
    51.52.2Wholesale of metals in primary forms
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt,10

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Astrahani
Federal Tax Service code: 3015

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Astrahani
Pension Fund code: 040015
Pension Fund registration number: 040015063798
Registration date: 2007-02-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300001743230001
Registration date: 2007-03-01

Entries in the EGRUL (7)

18.05.2010 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: 2103015034329)
17.05.2010 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: 2103015030765)
31.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093015111880)
30.12.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2093015111517)
31.10.2009 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: 2093015085843)
26.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073015010803)
26.02.2007 Creation of a legal entity (GRN: 1073015002004)

Contacts

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Employees

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Average salary

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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.