Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
682970, Habarovskii krai, g. Bikin, ul. Oktyabrskaya, D.83

INN and KPP (TIN and RRC)
2707001732, 270701001

OGRN (Primary State Register Number)
1052740374829

Authorized capital
20 000 rub.

Registration date
29.12.2005

Age of organization
19 years 9 months 22 days

City
Bikin

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-06-18
GRN: 2072538058151

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TABACHNAYA KOMPANIYA"
OGRN: 1022700689660
INN: 2707007614
Date: 2006-10-10
GRN: 2062713031841

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
OGRN: 1062538088920
INN: 2538101190
Date: 2007-06-18
GRN: 2072538058151

Head of Organization

Director
Sokolova Natalya YUrevna
from 29.12.2005
INN 270700611541

Founders (1)

Fedorov Andrei Leonidovich
Share size: 20 000 rub.
INN 270600058274

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.34.22Beer wholesale
    51.38.29Wholesale of other food products not included in other groupings
    52.12Other retail trade in non-specialized stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27.39Retail sale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Habarovskomu krayu v Bikinskom raione
Federal Tax Service code: 2707

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Bikinskomu raionu Habarovskogo kraya
Pension Fund code: 037016
Pension Fund registration number: 037016011095
Registration date: 2006-01-30

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270707323427071
Registration date: 2006-01-23

Entries in the EGRUL (12)

29.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072713023106)
12.07.2007 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: 2072713012458)
18.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072713023095)
18.06.2007 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2072538058151)
10.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062713031885)
10.10.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2062713031841)
09.10.2006 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: 2062713031764)
10.02.2006 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: 2062713010259)
10.02.2006 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: 2062713010248)
10.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062713006596)
29.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740374872)
29.12.2005 Creation of a legal entity (GRN: 1052740374829)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

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.