General information

LLC "TORGTRANSFER"
Limited Liability Company "Torgtransfer"

Legal address
644035, Omskaya Oblast, g. Omsk, Pr-Kt Gubkina, Dom 22, Korpus 1

INN and KPP (TIN and RRC)
5503215940, 550101001

OGRN (Primary State Register Number)
1095543031220

Authorized capital
10 000 rub.

Registration date
07.10.2009

Age of organization
16 years 7 months 2 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-09-23
GRN: 2145543535025

Head of Organization

Director
Ubilava Valentina Vasilevna
from 07.10.2009
INN 550308757230

Founders (1)

Ubilava Valentina Vasilevna
Share size: 10 000 rub. (100%)
INN 550308757230

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.35

  Wholesale of tobacco products find companies with this code...

• Additional types of activity (19):

  15.84	Production of cocoa, chocolate and sugary confectionery products
  16.00	Manufacture of tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.24.2	Retail sale of confectionery products
  52.26	Retail sale of tobacco products
  52.63	Other retail trade outside stores
  60.21	Activities of other scheduled land passenger transport
  60.22	Taxi activities
  60.23	Activities of other land passenger transport
  60.24	Activities of road freight transport
  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065005
Pension Fund registration number: 065005106597
Registration date: 2010-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550939768355091
Registration date: 2009-10-10

Entries in the EGRUL (12)

Contacts

Phones:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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