Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Sokolova Natalya YUrevna
from 29.12.2005
INN 270700611541
Fedorov Andrei Leonidovich
Share size: 20 000 rub.
INN 270600058274
51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.34.22 | Beer wholesale |
51.38.29 | Wholesale of other food products not included in other groupings |
52.12 | Other retail trade in non-specialized stores |
52.25.1 | Retail sale of alcoholic beverages, including beer |
52.26 | Retail sale of tobacco products |
52.27.39 | Retail sale of other food products not included in other groupings |
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
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) |
Phones:
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Number of employees in 2024:
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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.