Status
Authorized capital
Revenues
Employees in 2025
LLC "TG PENZA-ALKO"
Limited Liability Company "Torgovaya Gruppa Penza-Alko"
Legal address
440015, Penzenskaya Oblast, g. Penza, Pr-D Austrina, D.139A
INN and KPP (TIN and RRC)
5835057655, 583501001
OGRN (Primary State Register Number)
1045802512788
Authorized capital
10 000 000 rub.
Registration date
09.09.2004
Age of organization
21 year 8 months 25 days
City
Penza
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2006-08-25
GRN: 2065835069441
Head of the Liquidation Commission
CHavachin Andrei Aleksandrovich
from 23.08.2006
INN 526301086016
Vashurin Igor YUrevich
Share size: 2 000 rub.
INN 525700027998
ZHizhin Mihail Vitalevich
Share size: 2 000 rub.
INN 525900707655
SHaposhnikov Maksim Igorevich
Share size: 4 997 000 rub.
INN 525801170200
Terehin Oleg Leonidovich
Share size: 4 997 000 rub.
INN 525700027814
Otkrytoe Akcionernoe Obschestvo "Tab-Alko"
Share size: 2 000 rub.
INN 5835057091
| 51.34 | Wholesale of alcoholic and other beverages
find companies with this code... |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.17.1 | Activities of food wholesale agents |
| 51.17.2 | Activities of agents in the wholesale trade of beverages |
| 51.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 51.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 51.17.23 | Activities of beer wholesale agents |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.27.3 | Retail sale of other food products |
| 55.1 | Hotel activities |
| 55.30 | Activities of restaurants and cafes |
| 55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 70.20.2 | Renting out your own non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002025961
Registration date: 2004-10-01
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580353209058021
Registration date: 2004-09-15
| 15.10.2012 | 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: 2125835059084) |
| 25.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125835054651) |
| 25.08.2006 | Liquidation of a legal entity (GRN: 2065835069441) |
| 23.08.2006 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2065835069298) |
| 23.08.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2065835069287) |
| 02.08.2006 | 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: 2065835061026) |
| 05.05.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2065835026365) |
| 29.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802610620) |
| 29.12.2005 | 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: 2055802610609) |
| 24.03.2005 | 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: 2055802551418) |
| 30.09.2004 | 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: ) |
| 09.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045802512798) |
| 09.09.2004 | Creation of a legal entity (GRN: 1045802512788) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.