LLC "TORGOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
1 510 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
398035, Lipeckaya oblast, g. Lipeck, ul. Zvezdnaya, D.14, Korpus 2, Ofis 119
INN and KPP (TIN and RRC)
7811331729, 482601001
OGRN (Primary State Register Number)
1057813010750
Authorized capital
1 510 000 rub.
Registration date
28.11.2005
Age of organization
19 years 9 months 16 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-03
GRN: 2184827093163
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELITA-KUBAN"
OGRN: 1042307162314
INN: 2312112313
Date: 2008-10-08
GRN: 9089847927820
Head of Organization
General director
Romunis Dmitrii Igorevich
from 20.12.2012
INN 482411962151
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Kompaniya "Elita"
Share size: 1 510 000 rub. (100%)
INN 7811101852
Types of activities (OKVED / RCEA)
- Main type of activity:
46.13.2 Activities of agents in the wholesale trade of building materials
find companies with this code... - Additional types of activity (3):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001032508
Registration date: 2011-08-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 783001459448001
Registration date: 2016-01-19
Entries in the EGRUL (28)
| 03.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827094252) |
| 03.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184827093163) |
| 08.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174827368252) |
| 31.03.2017 | 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: 2174827128903) |
| 03.11.2016 | 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: 2164827560522) |
| 24.06.2016 | 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: 2164827367307) |
| 29.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827137506) |
| 29.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827137385) |
| 21.01.2016 | 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: 2164827061430) |
| 20.12.2012 | 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: 2124823352014) |
| 29.08.2012 | 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: 2124823170855) |
| 22.09.2011 | 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: 2114823145688) |
| 23.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114823128275) |
| 08.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116318056446) |
| 08.08.2011 | 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: 2116318056402) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318056391) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318005220) |
| 15.07.2009 | 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: 2096318070913) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096318049518) |
| 27.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847007361) |
| 27.04.2009 | 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: 7097847007350) |
| 08.10.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9089847927820) |
| 04.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847365569) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847482272) |
| 29.05.2006 | 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: 7067847131004) |
| 09.12.2005 | 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: 2057813136423) |
| 28.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813010803) |
| 28.11.2005 | Creation of a legal entity (GRN: 1057813010750) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2022: —
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Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.