Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI SOYUZ"
Limited Liability Company "Torgovyi Soyuz"
Legal address
170019, Tverskaya Oblast, g. Tver, SH. Saharovskoe, d. 32
INN and KPP (TIN and RRC)
6950189806, 695201001
OGRN (Primary State Register Number)
1146952022018
Authorized capital
50 000 rub.
Registration date
20.11.2014
Age of organization
11 years 4 months 13 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-15
GRN: 2186952040460
Liquidator
Kolokolov Viktor Anatolevich
from 23.06.2017
INN 695009032602
Petrov Sergei Vyacheslavovich
Share size: 50 000 rub. (100%)
INN 691202588630
| 46.41 | Wholesale of textiles
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Tveri
Federal Tax Service code: 6952
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043042067
Registration date: 2014-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048149569001
Registration date: 2014-11-25
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952040735) |
| 15.01.2018 | Liquidation of a legal entity (GRN: 2186952040460) |
| 27.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176952415561) |
| 23.06.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176952220861) |
| 05.04.2017 | 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: 2176952146776) |
| 14.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952607413) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952056522) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952056511) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952055972) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952388778) |
| 09.12.2014 | 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: 2146952275655) |
| 02.12.2014 | 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: 2146952268417) |
| 20.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952258110) |
| 20.11.2014 | Creation of a legal entity (GRN: 1146952022018) |
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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.