Status

liquidated

Authorized capital

1 500 000 rub.

Revenues

Employees in 2024

General information

LLC "TORG KAPITAL-AVIA"
Limited Liability Company "Torg Kapital-Avia"

Legal address
443110, Samarskaya oblast, g. Samara, Pr-Kt Lenina, D.10

INN and KPP (TIN and RRC)
7701557836, 631601001

OGRN (Primary State Register Number)
1047796697706

Authorized capital
1 500 000 rub.

Registration date
20.09.2004

Age of organization
21 year 3 months 9 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-30
GRN: 6186313211298

Head of Organization

Liquidator
Prischepa Mariya Vladimirovna
from 26.04.2018
INN 631918820727

Founders (2)

CHopenko YAna Leonidovna
Share size: 750 000 rub. (50%)
INN 770305520777

CHopenko Tatyana Leonidovna
Share size: 750 000 rub. (50%)
INN 631911468200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (23):
    43.2Production of electrical, sanitary and other construction and installation works
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    43.99.7Assembly and installation of prefabricated structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.23.19Other auxiliary activities related to air transport
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.91Financial lease activities (leasing/subleasing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    79.11Activities of travel agencies
    86.10Activities of hospital organizations
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006109084
Registration date: 2012-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 772702667463071
Registration date: 2012-12-24

Entries in the EGRUL (14)

30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313211640)
30.08.2018 Liquidation of a legal entity (GRN: 6186313211298)
01.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6186313109757)
26.04.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186313711769)
09.09.2016 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: 6166313542521)
24.06.2016 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: 2166313985231)
13.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136316118772)
11.12.2012 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: 2126316136582)
06.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126316135614)
26.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747937254)
26.11.2012 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: 8127747937243)
03.04.2006 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: 6067746423475)
21.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.09.2004 Creation of a legal entity (GRN: 1047796697706)

Contacts

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Employees

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Information about taxes and fees for 2018

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.