Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "INVESTGRUPP-TOGUCHIN"
Limited Liability Company "Investgrupp-Toguchin"

Legal address
633430, Novosibirskaya Oblast, R-N Toguchinskii

INN and KPP (TIN and RRC)
5438317265, 543801001

OGRN (Primary State Register Number)
1075461000603

Authorized capital
10 000 rub.

Registration date
06.06.2007

Age of organization
19 years 0 months 22 days

City
Toguchinskii

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:
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: 2014-06-06
GRN: 6145476017945

Head of Organization

Bankruptcy Trustee
Zaikin Denis Grigorevich
from 04.06.2014
INN

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Tries"
Share size: 10 000 rub. (100%)
INN 5407007224

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (14):
    14.1Development of stone quarries
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    51.53.24Wholesale of other building materials
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.48Other retail trade in specialty stores
    60.24Activities of road freight transport
    65.2Other financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    74.12Accounting and auditing activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Novosibirskoi oblasti
Federal Tax Service code: 5475

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064036
Pension Fund registration number: 064036034581
Registration date: 2007-06-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5412
Social Insurance Fund registration number: 541201156254121
Registration date: 2007-06-14

Entries in the EGRUL (16)

06.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476017956)
06.06.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6145476017945)
04.06.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6145476004228)
04.06.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6145476004217)
19.04.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2125476596023)
15.12.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6115476560150)
15.12.2011 Adoption by a legal entity of a decision on liquidation (GRN: 6115476560116)
12.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476962313)
11.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476834340)
11.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476834339)
18.01.2010 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: 2105461019849)
25.01.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085461004616)
22.06.2007 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: 2075461010348)
19.06.2007 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: 2075461010029)
06.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075461009710)
06.06.2007 Creation of a legal entity (GRN: 1075461000603)

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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.