Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSERVIS"
Limited Liability Company "Torgservis"
Legal address
433503, Ulyanovskaya Oblast, g. Dimitrovgrad, Per. Eniseiskii, D.3
INN and KPP (TIN and RRC)
7310006277, 730201001
OGRN (Primary State Register Number)
1027300536724
Authorized capital
100 000 rub.
Registration date
06.10.1999
Age of organization
26 years 2 months 11 days
City
Dimitrovgrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-12-29
GRN: 2127329045413
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LANTAN"
OGRN: 1127329003240
INN: 7329009070
Date: 2012-12-29
GRN: 2127329045413
Director
Suleimanov Oganes Afandievich
from 11.05.2010
INN 730294092200
Suleimanov Afandi Amarovich
Share size: 100 000 rub. (100%)
INN 730291391570
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 52.12 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Ulyanovskoi oblasti
Federal Tax Service code: 7310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002002917
Registration date: 2003-02-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 730700032273001
Registration date: 1999-11-12
| 13.05.2013 | 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: 2137329025645) |
| 04.02.2013 | 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: 2137329006714) |
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127329045556) |
| 29.12.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2127329045413) |
| 23.10.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2127329036790) |
| 30.06.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2117329023502) |
| 15.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117329021313) |
| 21.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107329069296) |
| 11.05.2010 | 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: 2107329057966) |
| 11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107329057955) |
| 11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107329057922) |
| 29.10.2009 | 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: 2097302037512) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097302037501) |
| 03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077302042409) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067302050198) |
| 05.06.2006 | 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: 2067302018958) |
| 05.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067302010565) |
| 26.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067302004768) |
| 26.02.2006 | 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: 2067302004746) |
| 26.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067302000841) |
| 26.01.2006 | 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: 2067302000830) |
| 03.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057302020202) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027300536724) |
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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.