Status
Authorized capital
Revenues
Employees in 2019
LLC TORGOVAYA KOMPANIYA
Limited Liability Company "Torgovaya Kompaniya"
Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. ZHeleznodorozhnaya, d. 54, Ofis 9
INN and KPP (TIN and RRC)
7204190786, 720301001
OGRN (Primary State Register Number)
1137232033278
Authorized capital
10 000 rub.
Registration date
17.05.2013
Age of organization
12 years 9 months 11 days
City
Tyumen
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-12-15
GRN: 2207203044970
Liquidator
Sokolov Ivan Sergeevich
from 12.08.2020
INN 720302779787
SHefer Natalya Aleksandrovna
Share size: 6 000 rub. (60%)
INN 720408650624
Sokolov Ivan Sergeevich
Share size: 4 000 rub. (40%)
INN 720302779787
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001027313
Registration date: 2013-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104216972011
Registration date: 2013-05-20
| 15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207203045014) |
| 15.12.2020 | Liquidation of a legal entity (GRN: 2207203044970) |
| 19.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207203015479) |
| 12.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207202884744) |
| 22.04.2020 | 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: 2207202742646) |
| 26.03.2019 | 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: 2197232172531) |
| 11.04.2018 | 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: 2187232217808) |
| 20.09.2016 | 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: 2167232536337) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232571308) |
| 22.05.2013 | 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: 2137232244818) |
| 21.05.2013 | 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: 2137232243179) |
| 17.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232238845) |
| 17.05.2013 | Creation of a legal entity (GRN: 1137232033278) |
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Number of employees in 2024:
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Number of employees in 2019:
1
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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.