Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA NEZAVISIMOST"
Limited Liability Company "Torgovaya Nezavisimost"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Leninskii, d. 39A, kv. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-18)
INN and KPP (TIN and RRC)
3906146974, 390601001
OGRN (Primary State Register Number)
1053903356011
Authorized capital
12 500 rub.
Registration date
14.12.2005
Age of organization
20 years 2 months 14 days
City
Kaliningrad
Special tax treatment
USN (2019 year)
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-06
GRN: 2203900492640
Director
Litvinenko Aleksandr Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-26)
from 14.01.2016
INN 390505117750
Litvinenko Aleksandr Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-30)
Share size: 10 000 rub. (80%)
INN 390505117750
Bolbot Valerii Valerevich
Share size: 2 500 rub. (20%)
INN 410109073886
| 10.1 | Processing and preservation of meat and meat food products
find companies with this code... |
| 10.4 | Production of vegetable and animal oils and fats |
| 10.9 | Production of ready-made animal feed |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.1 | Purchase and sale of own real estate |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
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: 049003
Pension Fund registration number: 049003037556
Registration date: 2005-12-15
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: 390005634939001
Registration date: 2005-12-17
| 06.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900492662) |
| 06.11.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900492640) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900287480) |
| 30.05.2019 | 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: 2193926278368) |
| 26.02.2019 | 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: 2193926110783) |
| 18.01.2018 | 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: 2183926048942) |
| 03.05.2017 | 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: 2173926236229) |
| 09.11.2016 | 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: 2163926554537) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926059559) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926429402) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926428632) |
| 25.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926430020) |
| 25.10.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2133926430010) |
| 25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926430009) |
| 21.03.2013 | 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: 2133926108996) |
| 09.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925437967) |
| 09.07.2009 | 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: 2093925437923) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925593409) |
| 11.04.2008 | 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: 2083925054695) |
| 29.12.2005 | 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: 2053903360840) |
| 14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903358287) |
| 14.12.2005 | Creation of a legal entity (GRN: 1053903356011) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.