Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGMAG"
Limited Liability Company "Torgmag"

Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Pochtovaya, D.3, Liter A5, Kv.104

INN and KPP (TIN and RRC)
3702529312, 370201001

OGRN (Primary State Register Number)
1073702030038

Authorized capital
10 000 rub.

Registration date
26.06.2007

Age of organization
18 years 10 months 21 day

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2011-12-29
GRN: 2113702408720

Head of Organization

General director
Letoho Sergei Vladimirovich
from 26.06.2007
INN 504805908639

Founders (1)

Letoho Sergei Vladimirovich
Share size: 10 000 rub.
INN 504805908639

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (19):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.41.1Wholesale of textiles, except textile haberdashery
    51.41.2Wholesale of haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.3Wholesale of other consumer goods
    52.12Other retail trade in non-specialized stores
    52.33Retail sale of cosmetics and perfumes
    52.41.1Retail trade in textiles
    52.41.2Retail sale of haberdashery products
    52.42Clothing retail
    52.44.1Furniture retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45.1Retail sale of household electrical goods
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.6Retail sale of gardening equipment and inventory
    52.46.7Retail sale of construction materials not included in other groupings
    52.47.3Retail sale of stationery and stationery

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:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026021712
Registration date: 2007-07-02

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: 370200917637001
Registration date: 2007-06-29

Entries in the EGRUL (8)

24.01.2012 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: 2123702029713)
16.01.2012 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: 2123702007581)
30.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702410480)
29.12.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113702408720)
04.07.2007 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: 2073702236617)
04.07.2007 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: 2073702236199)
27.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073702228664)
26.06.2007 Creation of a legal entity (GRN: 1073702030038)

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.