LLC "TORGINDUSTRIYAHOLDING"

Limited Liability Company "Torgindustriyaholding"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGINDUSTRIYAHOLDING"
Limited Liability Company "Torgindustriyaholding"

Legal address
153000, Ivanovskaya oblast, g. Ivanovo, ul. Varencovoi, D.20/9

INN and KPP (TIN and RRC)
7709724126, 370201001

OGRN (Primary State Register Number)
1077746307407

Authorized capital
15 000 rub.

Registration date
07.02.2007

Age of organization
18 years 7 months 20 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2011-01-31
GRN: 2113702022289

Head of Organization

Bankruptcy Trustee
Borzov Igor YUrevich
from 19.10.2010
INN 372800601600

Founders (1)

Vereschagin Ivan YUrevich
Share size: 15 000 rub.
INN 771600331465

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

    find companies with this code...
  • Additional types of activity (9):
    51.47Wholesale of other non-food consumer goods
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.21Retail of watches
    52.73Repair of watches and jewelry
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026074413
Registration date: 2009-10-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 770803928337001
Registration date: 2009-12-08

Entries in the EGRUL (23)

21.02.2011 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: 2113702039120)
31.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702022322)
31.01.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2113702022289)
19.10.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103702382100)
19.10.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103702382012)
14.12.2009 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: 2093702357164)
09.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093702350872)
09.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2093702350784)
28.10.2009 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: 2093702283080)
26.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093702277337)
13.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748342624)
13.10.2009 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: 2097748342613)
13.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748342570)
08.04.2009 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: 8097746136568)
08.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746136557)
26.03.2009 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: 7097746796206)
26.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746796195)
16.10.2007 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: 2077761368562)
12.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761226519)
09.02.2007 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: 6077746081484)
09.02.2007 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: 6077746051069)
07.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746974369)
07.02.2007 Creation of a legal entity (GRN: 1077746307407)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"