Status

liquidated

Authorized capital

15 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA "RUSIMPORT"
Limited Liability Company "Torgovaya Kompaniya "Rusimport"

Legal address
170542, Tverskaya oblast, R-N Kalininskii, ul. Kirova, d. 2, Ofis 1

INN and KPP (TIN and RRC)
7715566929, 694901001

OGRN (Primary State Register Number)
1057747278027

Authorized capital
15 000 000 rub.

Registration date
21.06.2005

Age of organization
20 years 3 months 2 days

City
Kalininskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-12-09
GRN: 2196952441486

Head of Organization

Bankruptcy Trustee
Kubelun Valerii YAnkelevich
from 10.08.2017
INN 773600510080

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu Agrospekom Limited
Share size: 15 000 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    46.34.23Wholesale beer trade
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    85.42.9Additional professional education activities, other, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Tverskoi oblasti
Federal Tax Service code: 6949

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078020
Pension Fund registration number: 078020014371
Registration date: 2015-11-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 770102373969001
Registration date: 2015-11-03

Entries in the EGRUL (34)

09.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952441508)
09.12.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2196952441486)
09.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196952441453)
10.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952266588)
23.06.2017 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: 2176952220916)
08.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952676911)
25.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156952422988)
27.11.2015 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: 2156952368758)
21.11.2015 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: 2156952355063)
18.11.2015 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: 2156952350542)
17.11.2015 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: 2156952350091)
02.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747392960)
02.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747392959)
02.11.2015 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: 9157747392750)
27.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746223410)
29.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746523361)
31.10.2014 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: 2147748269447)
31.10.2014 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: 2147748268072)
27.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748096219)
27.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748096208)
27.10.2014 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: 2147748096131)
16.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746227232)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746400836)
14.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748315338)
29.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746727554)
18.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760253074)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759785795)
17.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067755058006)
04.04.2006 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: 6067746960737)
30.03.2006 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: 2067746909371)
30.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746909327)
21.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746400874)
21.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747278037)
21.06.2005 Creation of a legal entity (GRN: 1057747278027)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.