Status
Authorized capital
Revenues
Employees in 2024
ZAO "TORGOVAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Torgovaya Kompaniya"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. Uralskaya, D.18, -, Kv.508
INN and KPP (TIN and RRC)
3904069883, 390401001
OGRN (Primary State Register Number)
1053900169718
Authorized capital
10 000 rub.
Registration date
19.10.2005
Age of organization
20 years 0 months 24 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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: 2012-02-27
GRN: 2123926094114
General director
Efimov Vyacheslav Ivanovich
from 26.06.2009
INN 780156405242
| 51.42 | Wholesale of clothing, including underwear, and shoes
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| 51.41 | Wholesale of textile and haberdashery products |
| 52.41.1 | Retail trade in textiles |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.45.1 | Retail sale of household electrical goods |
| 52.46.2 | Retail sale of paints, varnishes and enamels |
| 52.46.6 | Retail sale of gardening equipment and inventory |
| 52.48 | Other retail trade in specialty stores |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006019983
Registration date: 2005-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004174439001
Registration date: 2005-11-16
| 27.02.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926094114) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926030375) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926717361) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926659556) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926527150) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925397399) |
| 26.06.2009 | 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: 2093925397289) |
| 26.06.2009 | 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: 2093925397267) |
| 07.04.2008 | 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: 2083925028450) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905168655) |
| 22.11.2005 | 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: 2053900184370) |
| 21.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900170377) |
| 19.10.2005 | Creation of a legal entity (GRN: 1053900169718) |
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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.