Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-30
GRN: 6186313211298
Liquidator
Prischepa Mariya Vladimirovna
from 26.04.2018
INN 631918820727
CHopenko YAna Leonidovna
Share size: 750 000 rub. (50%)
INN 770305520777
CHopenko Tatyana Leonidovna
Share size: 750 000 rub. (50%)
INN 631911468200
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.23.19 | Other auxiliary activities related to air transport |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 79.11 | Activities of travel agencies |
| 86.10 | Activities of hospital organizations |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
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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.