LLC "TORGKAPITAL"

Limited Liability Company "Torgkapital"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "TORGKAPITAL"
Limited Liability Company "Torgkapital"

Legal address
352360, Krasnodarskii krai, R-N Tbilisskii, ul. Oktyabrskaya, d. 164

INN and KPP (TIN and RRC)
2310116087, 235101001

OGRN (Primary State Register Number)
1062310035743

Authorized capital
20 000 rub.

Registration date
29.06.2006

Age of organization
19 years 3 months 12 days

City
Tbilisskii

Special tax treatment
USN (2020 year)

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: 2021-09-16
GRN: 2212301081419

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGKAPITAL GRUPP"
OGRN: 1062310039329
INN: 2310119899
Date: 2011-08-25
GRN: 2112364039490

Head of Organization

General director
ZHukov Boris Vyacheslavovich
from 13.04.2018
INN 235100080444

Founders (1)

ZHukov Boris Vyacheslavovich
Share size: 20 000 rub. (100%)
INN 235100080444

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (39):
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.61Retail sale of books in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tbilisskom raione Krasnodarskogo kraya
Pension Fund code: 033054
Pension Fund registration number: 033054007482
Registration date: 2007-06-05

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936817823091
Registration date: 2007-07-16

Entries in the EGRUL (35)

16.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301081441)
16.09.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212301081419)
26.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212300553133)
13.04.2018 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: 2182375857068)
12.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375381131)
07.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364110775)
20.10.2016 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: 2162364089292)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364063068)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152364060561)
17.03.2015 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: 2152364035020)
15.01.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2152364030487)
03.02.2014 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: 2142364003428)
13.01.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142364000293)
11.04.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122364011450)
27.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364009865)
09.09.2011 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: 2112364040963)
25.08.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2112364039490)
23.05.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112364028962)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364068002)
25.01.2010 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: 2102364022308)
03.12.2009 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: 2092364039601)
09.02.2009 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: 2092364003631)
18.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082364022310)
26.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082351001159)
01.02.2008 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: 2082351000543)
01.02.2008 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: 2082351000477)
05.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072351005703)
04.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072351005637)
09.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310057499)
04.06.2007 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: 2072310057488)
19.01.2007 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: 2072310002862)
19.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310002851)
26.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062310056708)
29.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062310041682)
29.06.2006 Creation of a legal entity (GRN: 1062310035743)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

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.

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