Status

liquidated

Authorized capital

49 522 rub.

Revenues

Employees in 2024

General information

LLC "TORGOPT-2"
Limited Liability Company "Torgopt-2"

Legal address
425023, Respublika Marii El, R-N Volzhskii, ul. Centralnaya, D.39

INN and KPP (TIN and RRC)
1201005480, 120101001

OGRN (Primary State Register Number)
1091224000515

Authorized capital
49 522 rub.

Registration date
19.06.2009

Age of organization
16 years 9 months 30 days

City
Volzhskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-26
GRN: 2151224040009

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOPT"
OGRN: 1021202252301
INN: 1216009640
Date: 2015-03-26
GRN: 2151224040009

Head of Organization

Director
Sargin Maksim Alekseevich
from 22.11.2013
INN 121604553020

Founders (1)

Minullin Albert Sahabutdinovich
Share size: 49 522 rub. (100%)
INN 121601558206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

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  • Additional types of activity (12):
    01.11.1Cultivation of grain and leguminous crops
    01.11.2Cultivation of potatoes, table root and tuberous crops with a high starch or inulin content
    50.20.3Provision of other types of vehicle maintenance services
    50.30.2Retail sale of automotive parts, components and accessories
    51.51.3Wholesale of other liquid and gaseous fuels
    51.70Other wholesale trade
    52.48Other retail trade in specialty stores
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Volzhsk
Federal Tax Service code: 1224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010001
Pension Fund registration number: 010001013387
Registration date: 2012-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120100266912001
Registration date: 2009-07-08

Entries in the EGRUL (26)

26.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224040042)
26.03.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151224040009)
22.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224073978)
22.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224033147)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224015900)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224005988)
20.09.2012 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: 2121224025657)
26.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121224010697)
12.03.2012 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: 2121224005483)
05.03.2012 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: 2121224004592)
28.02.2012 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: 2121224004031)
10.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111224016770)
15.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111224015153)
15.07.2011 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: 2111224015142)
01.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111224001656)
01.02.2011 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: 2111224001645)
03.12.2010 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: 2101224029872)
30.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101224019466)
30.07.2010 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: 2101224019455)
28.06.2010 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: 2101224015418)
16.06.2010 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: 2101224014428)
16.12.2009 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: 2091224031743)
16.07.2009 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: 2091224014980)
07.07.2009 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: 2091224014385)
19.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091224013483)
19.06.2009 Creation of a legal entity (GRN: 1091224000515)

Contacts

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Employees

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Information about taxes and fees for —

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.