Status
Authorized capital
Revenues
Employees in 2024
LLC "TORLAIN"
Limited Liability Company "Torlain"
Legal address
403003, Volgogradskaya Oblast, ul. Gidrotehnicheskaya, D.2
INN and KPP (TIN and RRC)
3403022041, 340301001
OGRN (Primary State Register Number)
1063455049470
Authorized capital
10 000 rub.
Registration date
14.11.2006
Age of organization
19 years 4 months 16 days
City
Volgogradskaya Oblast
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-10-30
GRN: 2073443076430
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRIMAKS"
OGRN: 1073443006020
INN: 3445092026
Date: 2007-10-30
GRN: 2073443076430
Director
Ziborov Roman Nikolaevich
from 14.11.2006
INN 340302198086
Ziborov Roman Nikolaevich
Share size: 10 000 rub.
INN 340302198086
| 51.70 | Other wholesale trade
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 74.40 | Advertising activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Otdel raboty s nalogoplatelschikami №1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044003
Pension Fund registration number: 044003091429
Registration date: 2006-11-15
Accounting in the Social Insurance Fund:
Filial 14 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341401607334141
Registration date: 2006-11-15
| 29.05.2008 | 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: 2083443044793) |
| 19.05.2008 | 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: 2083455016731) |
| 16.05.2008 | 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: 2083455016115) |
| 13.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083455015213) |
| 30.10.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2073443076430) |
| 20.03.2007 | 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: 2073455019273) |
| 20.03.2007 | 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: 2073455019262) |
| 20.03.2007 | 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: 2073455019251) |
| 13.12.2006 | 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: 2063455094415) |
| 13.12.2006 | 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: 2063455094404) |
| 13.12.2006 | 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: 2063455094393) |
| 22.11.2006 | 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: 2063455088035) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063455085660) |
| 14.11.2006 | Creation of a legal entity (GRN: 1063455049470) |
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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.