Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSNAB"
Limited Liability Company "Torgsnab"

Legal address
369412, Karachaevo-CHerkesskaya Respublika, R-N Habezskii, ul. Atazhukina, D.21

INN and KPP (TIN and RRC)
0918002851, 091801001

OGRN (Primary State Register Number)
1140918000024

Authorized capital
20 000 rub.

Registration date
27.01.2014

Age of organization
11 years 8 months 7 days

City
Habezskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-10-28
GRN: 6151690157866

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POVOLZHSKII YURIST"
OGRN: 1151690021427
INN: 1660239421
Date: 2015-10-28
GRN: 6151690157866

Head of Organization

Founders (2)

Habibullin Nail Nurislamovich
Share size: 10 000 rub. (50%)
INN 165604851220

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21 Wholesale of grain, seeds and feed for farm animals

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  • Additional types of activity (21):
    51.23Wholesale of live animals
    51.24Wholesale of hides and skins
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.55Wholesale of chemical products
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    74.14Consulting on business and management issues
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike v a. Adyge-Habl
Federal Tax Service code: 0918

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008010
Pension Fund registration number: 008010004035
Registration date: 2014-02-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000708109001
Registration date: 2014-02-03

Entries in the EGRUL (13)

28.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690158670)
28.10.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690157866)
21.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690744863)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150918033033)
23.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150918032483)
26.05.2015 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: 2150918032318)
26.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150918032285)
29.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2150918031383)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140918001860)
17.02.2014 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: 2140918000386)
17.02.2014 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: 2140918000364)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140918000067)
27.01.2014 Creation of a legal entity (GRN: 1140918000024)

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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.