Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGLAIT"
Limited Liability Company "Torglait"
Legal address
386322, Ingushetiya respublika, R-N Malgobekskii, ul. Lyanova, d. 86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-23)
INN and KPP (TIN and RRC)
0601028441, 060101001
OGRN (Primary State Register Number)
1170608006040
Authorized capital
10 000 rub.
Registration date
29.12.2017
Age of organization
7 years 8 months 5 days
City
Malgobekskii
Special tax treatment
USN (2020 year)
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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-04-12
GRN: 2210600015657
General director
Sultanov Ali Umarovich
from 30.08.2018
INN 201601844221
Sultanov Ali Umarovich
Share size: 10 000 rub. (100%)
INN 201601844221
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery
find companies with this code... |
46.51 | Wholesale of computers, computer peripherals and software |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Respublike Ingushetiya
Federal Tax Service code: 0601
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Malgobekskom raione i g.Malgobek Respubliki Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004006363
Registration date: 2018-01-12
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200316306011
Registration date: 2017-12-29
12.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600015680) |
12.04.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2210600015657) |
23.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200600140486) |
23.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2200600002470) |
13.11.2018 | 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: 2180608097350) |
30.08.2018 | 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: 2180608082059) |
11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180608073160) |
11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180608073150) |
12.01.2018 | 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: 2180608031041) |
09.01.2018 | 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: 2180608030051) |
29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608108768) |
29.12.2017 | Creation of a legal entity (GRN: 1170608006040) |
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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.