Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-D Remontnyi, D.17, Kv.7

INN and KPP (TIN and RRC)
1650088029, 165001001

OGRN (Primary State Register Number)
1031616014902

Authorized capital

Registration date
10.10.2001

Age of organization
24 years 1 month 0 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2012-06-14
GRN: 2121644020650

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SERVIS I KO"
OGRN: 1071690041444
INN: 1655140314
Date: 2012-06-14
GRN: 2121644020650

Head of Organization

Director
Zavalishin Aleksandr Anatolevich
from 28.06.2004
INN 165001612119

Director
Zavalishin Aleksandr Anatolevich
from 02.09.2009
INN 165001612119

Founders (1)

Zavalishin Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 165001612119

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (22):
    24.11Production of industrial gases
    29.22.9Provision of services for installation, repair and maintenance of lifting and transport equipment
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    31.10.9Provision of services for installation, repair, maintenance and rewinding of electric motors, generators and transformers
    50.30Trade in automotive parts, components and accessories
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.24Wholesale of other building materials
    51.6Wholesale of machinery and equipment
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.50.3Retail sale of other used goods
    52.61Retail by order
    52.63Other retail trade outside stores
    52.72Repair of household electrical products
    52.72.1Repair of radio and television equipment and other audio and video equipment
    60.24Activities of road freight transport
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401033106
Registration date: 2001-10-16

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950689116091
Registration date: 2001-10-17

Entries in the EGRUL (17)

10.10.2012 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: 2121650194829)
15.08.2012 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: 2121650161609)
26.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650128983)
14.06.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2121644020650)
20.03.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121644010662)
11.02.2010 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: 2101650043790)
03.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091650194095)
02.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650127017)
18.11.2008 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: 2081650193557)
23.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650067838)
23.04.2008 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: 2081650067816)
23.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650217659)
02.12.2005 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: 2051614224055)
29.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041616020500)
28.06.2004 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: 2041616020488)
29.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031616014902)

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 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.