Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVYI SOYUZ-N"
Limited Liability Company "Torgovyi Soyuz-N"

Legal address
654080, Kemerovskaya oblast, g. Novokuzneck, ul. Kirova, D.97

INN and KPP (TIN and RRC)
4238011800, 421701001

OGRN (Primary State Register Number)
1024202130853

Authorized capital
10 010 000 rub.

Registration date
22.01.2001

Age of organization
24 years 7 months 17 days

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-05-25
GRN: 2114217066577

Head of Organization

Director
Tereshenkov Aleksandr Nikolaevich
from 27.12.2005
INN 421807929082

Founders (5)

Tereshenkov Aleksandr Nikolaevich
Share size: 2 002 000 rub.
INN 421807929082

Kolesov Igor Borisovich
Share size: 2 002 000 rub.
INN 422100207711

Kolesov Vitalii Borisovich
Share size: 2 002 000 rub.
INN 421900017789

Kamsha Igor Vladimirovich
Share size: 2 002 000 rub.
INN 423810814783

Porockii Igor Vladimirovich
Share size: 2 002 000 rub.
INN 421807885702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.2 Wholesale of alcoholic beverages, including beer

    find companies with this code...
  • Additional types of activity (5):
    51.17.1Activities of food wholesale agents
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Centralnom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052018
Pension Fund registration number: 052018007786
Registration date: 2004-12-06

Accounting in the Social Insurance Fund:
filial № 10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421000579342101
Registration date: 2004-03-30

Entries in the EGRUL (32)

27.12.2011 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: 2114217167029)
02.06.2011 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: 2114217069679)
25.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114217066764)
25.05.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2114217066577)
27.11.2009 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: 6094217045015)
20.05.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2094217059980)
29.01.2008 Submission by the licensing authority of information on the suspension of the license (GRN: 2084217007147)
07.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074217059266)
22.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074217007489)
10.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074238000219)
10.01.2007 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: 2074238000208)
07.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064238036531)
23.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064238019173)
10.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064238017105)
15.06.2006 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: 2064238013420)
02.02.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064238001617)
27.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054238050590)
27.12.2005 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: 2054238050580)
17.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054238038820)
10.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054238023871)
27.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054238012398)
27.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054238000287)
27.01.2005 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: 2054238000276)
10.12.2004 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: )
10.12.2004 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: )
08.12.2004 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: )
08.12.2004 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: )
15.11.2004 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: )
15.11.2004 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: )
05.02.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
03.02.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
18.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024202130853)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

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Average salary

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Financial indicators

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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.