Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGHOLDING"
Limited Liability Company "Torgholding"
Legal address
454077, CHelyabinskaya oblast, g. CHelyabinsk, ul. Mamina, d. 11V, kv. 45
INN and KPP (TIN and RRC)
0411125574, 745201001
OGRN (Primary State Register Number)
1060411043483
Authorized capital
10 500 rub.
Registration date
22.03.2006
Age of organization
19 years 5 months 24 days
City
CHelyabinsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2016-01-21
GRN: 2163123063805
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ"
OGRN: 1153123013890
INN: 3123372100
Date: 2016-01-21
GRN: 2163123063805
Director
Zaicev Aleksandr Vladimirovich
from 16.01.2013
INN 540787705335
Zaicev Aleksandr Vladimirovich
Share size: 1 500 rub.
INN 540787705335
Owned by the limited liability company itself
Share size: 9 000 rub.
INN —
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
64.91 | Financial lease activities (leasing/subleasing) |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Traktorozavodskomu raionu g. CHelyabinska
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Novosibirska
Pension Fund code: 064005
Pension Fund registration number: 064005101093
Registration date: 2015-12-11
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 040001375854091
Registration date: 2015-12-10
21.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123063860) |
21.01.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2163123063805) |
14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476072265) |
14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476072254) |
14.01.2016 | 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: 2165476065577) |
16.12.2015 | 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: 6155476567394) |
15.12.2015 | 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: 6155476550960) |
15.12.2015 | 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: 6155476541830) |
15.12.2015 | 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: 6155476541126) |
09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476524846) |
09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476524835) |
09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476522570) |
06.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153123175225) |
30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476111829) |
18.04.2014 | 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: 2145476762143) |
09.04.2014 | 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: 2145476641671) |
26.06.2013 | 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: 2135476956239) |
16.01.2013 | 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: 2135476040698) |
24.11.2011 | 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: 6115476431713) |
21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476190828) |
31.03.2010 | 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: 2105405112481) |
24.10.2007 | 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: 2075405278892) |
22.05.2007 | 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: 2075405151127) |
27.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075405149279) |
27.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070411141810) |
27.04.2007 | 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: 2070411141800) |
04.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060411061918) |
04.04.2006 | 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: 2060411061907) |
04.04.2006 | 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: 2060411061720) |
29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060411059751) |
22.03.2006 | Creation of a legal entity (GRN: 1060411043483) |
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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.