Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI OBOROT"
Limited Liability Company "Torgovyi Oborot"
Legal address
443050, Samarskaya oblast, g. Samara, ul. Litvinova, D.302, Administrativ.Zdanie Liter E
INN and KPP (TIN and RRC)
6311067947, 631201001
OGRN (Primary State Register Number)
1036300018732
Authorized capital
10 000 rub.
Registration date
09.12.2003
Age of organization
22 years 2 months 30 days
City
Samara
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-03
GRN: 2206300214096
Director
Musalikin Sergei Lvovich
from 17.05.2017
INN 631181462700
Musalikin Sergei Lvovich
Share size: 5 000 rub. (50%)
INN 631181462700
Patrin Viktor Aleksandrovich
Share size: 5 000 rub. (50%)
INN 631551173261
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 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 |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.1 | Wholesale of dairy products |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.38.2 | Wholesale of other food products |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.12.2 | Securities management activities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support 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 № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002043055
Registration date: 2007-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630100651263021
Registration date: 2007-08-29
| 03.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300214404) |
| 03.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206300214096) |
| 13.11.2019 | 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: 6196313473185) |
| 08.04.2018 | 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: 2186313480384) |
| 11.06.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2176313858940) |
| 17.05.2017 | 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: 2176313724190) |
| 03.07.2015 | 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: 2156313313528) |
| 03.07.2015 | 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: 2156313313418) |
| 14.05.2013 | 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: 2136312028830) |
| 14.10.2010 | 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: 2106312071590) |
| 07.12.2009 | 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: 2096312120001) |
| 20.02.2008 | 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: 2086312011872) |
| 11.09.2007 | 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: 2076312067742) |
| 11.09.2007 | 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: 2076312067632) |
| 11.09.2007 | 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: 2076312059239) |
| 30.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076311064157) |
| 27.07.2007 | 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: 2076311063630) |
| 15.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066311117057) |
| 15.12.2006 | 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: 2066311117046) |
| 23.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.12.2003 | Creation of a legal entity (GRN: 1036300018732) |
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Number of employees in 2024:
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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.