Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
394019, Voronezhskaya oblast, g. Voronezh, ul. 9 YAnvarya, d. 123, Ofis 3
INN and KPP (TIN and RRC)
3665095939, 366501001
OGRN (Primary State Register Number)
1133668044400
Authorized capital
20 000 rub.
Registration date
08.10.2013
Age of organization
11 years 11 months 7 days
City
Voronezh
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-05
GRN: 2173668806562
Director
Bogoduhov Aleksandr Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-28)
from 24.03.2015
INN 361001246414
Savchenko Vladimir Ivanovich
Share size: 20 000 rub. (100%)
INN 361101539622
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
46.31.11 | Wholesale of fresh potatoes |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.4 | Wholesale of bakery products |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035026274
Registration date: 2013-10-09
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364540669936091
Registration date: 2016-01-01
05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668806969) |
05.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668806562) |
05.05.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173668431330) |
28.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173668415171) |
01.02.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173668101396) |
23.01.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173668078550) |
05.06.2016 | 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: 2163668832523) |
20.05.2016 | 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: 2163668615944) |
24.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668191939) |
04.03.2015 | 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: 2153668137797) |
04.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668137710) |
10.10.2013 | 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: 2133668453851) |
10.10.2013 | 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: 2133668453610) |
08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668450892) |
08.10.2013 | Creation of a legal entity (GRN: 1133668044400) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.