Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM CHHPO"
Limited Liability Company "Torgovyi Dom "CHerkesskoe Himicheskoe Proizvodstvennoe Obedinenie"
Legal address
420138, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Riharda Zorge, D.100, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-06)
INN and KPP (TIN and RRC)
1659058597, 165901001
OGRN (Primary State Register Number)
1051637045943
Authorized capital
20 000 rub.
Registration date
20.07.2005
Age of organization
20 years 9 months 9 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2017-08-08
GRN: 6171690457064
Kamurzoev Daud YUnusovich
Share size: 1 000 rub.
INN 060600063297
Gazizov Airat Rafailovich
Share size: 10 000 rub.
INN 165800037610
Obschestvo s ogranichennoi otvetstvennostyu "Torgovo-Finansovaya Kompaniya CHhpo"
Share size: 9 000 rub.
INN 1658058700
| 19.2 | Production of petroleum products
find companies with this code... |
| 20.30.1 | Production of paints and varnishes based on polymers |
| 20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks |
| 20.5 | Production of other chemical products |
| 22.1 | Manufacture of rubber products |
| 22.2 | Production of plastic products |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.75 | Wholesale of chemical products |
| 46.9 | Non-specialized wholesale trade |
| 69 | Activities in the field of law and accounting |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506007389
Registration date: 2005-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459663816041
Registration date: 2005-07-21
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690459495) |
| 08.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690457064) |
| 14.04.2017 | 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: 2171690688013) |
| 06.02.2017 | 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: 2171690194641) |
| 06.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690365782) |
| 12.03.2014 | 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: 2141690179398) |
| 12.09.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2131690741818) |
| 15.02.2012 | 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: 2121690161195) |
| 07.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690533822) |
| 07.05.2010 | 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: 2101690533778) |
| 10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690577691) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690857664) |
| 21.05.2008 | 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: 2081690351169) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690001403) |
| 09.12.2006 | 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: 2061684162604) |
| 09.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061684162593) |
| 15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061684131639) |
| 09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684057312) |
| 01.09.2005 | 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: 2051637071407) |
| 11.08.2005 | 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: 2051637056073) |
| 20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051637045953) |
| 20.07.2005 | Creation of a legal entity (GRN: 1051637045943) |
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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.