Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Torgovo-Investicionnaya Kompaniya"
Legal address
656049, Altaiskii krai, g. Barnaul, Pr-Kt Socialisticheskii, D.63
INN and KPP (TIN and RRC)
2225149765, 222501001
OGRN (Primary State Register Number)
1142225007583
Authorized capital
10 000 rub.
Registration date
05.06.2014
Age of organization
11 years 7 months 14 days
City
Barnaul
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-09-14
GRN: 2202200438383
Bankruptcy Trustee
Lanina YUliya Vladimirovna
from 01.07.2020
INN 222408947992
Konyuhov Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 222510441371
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 33.13 | Repair of electronic and optical equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49 | Wholesale of other household goods |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2225
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.Barnaula
Pension Fund code: 032013
Pension Fund registration number: 032013113592
Registration date: 2014-06-09
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2201
Social Insurance Fund registration number: 220100825822011
Registration date: 2014-06-09
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202200438460) |
| 14.09.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2202200438383) |
| 01.07.2020 | 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: 2202200318538) |
| 26.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182225124189) |
| 18.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182225045792) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225147180) |
| 26.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225810965) |
| 20.07.2016 | 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: 2162225769770) |
| 28.05.2016 | 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: 2162225491558) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162225247040) |
| 18.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152225092325) |
| 08.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225114425) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225099839) |
| 05.06.2014 | Creation of a legal entity (GRN: 1142225007583) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.