Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PENZENSKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Penzenskaya Torgovaya Kompaniya"

Legal address
620102, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Posadskaya, D.23, 15

INN and KPP (TIN and RRC)
5809126503, 665801001

OGRN (Primary State Register Number)
1065809032541

Authorized capital
10 000 rub.

Registration date
31.08.2006

Age of organization
19 years 3 months 30 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-06
GRN: 2126658089303

Head of Organization

General director
Timoshin Vladimir Andreevich
from 18.06.2007
INN 583500805130

Founders (2)

Konstantinov Nikolai Timofeevich
Share size: 10 000 rub.
INN 583512703091

Obschestvo s ogranichennoi otvetstvennostyu "Dvizhenie"
Share size: 5 000 rub.
INN 5836308781

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (8):
    45.21General construction works
    50.20Maintenance and repair of motor vehicles
    51.4Wholesale of non-food consumer goods
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.7Other wholesale trade
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028085844
Registration date: 2007-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 580107037966131
Registration date: 2007-12-25

Entries in the EGRUL (13)

06.04.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126658089303)
30.09.2008 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: 2086658217370)
22.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076658226115)
14.08.2007 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: 2076658224311)
02.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075836058747)
02.08.2007 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: 2075836058736)
21.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075836052433)
18.06.2007 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: 2075809019010)
18.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075809019009)
24.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075809008119)
14.09.2006 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: 2065809048820)
01.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809046708)
31.08.2006 Creation of a legal entity (GRN: 1065809032541)

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.