Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
446206, Samarskaya oblast, g. Novokuibyshevsk, ul. Pirogova, d. 10, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-09)
INN and KPP (TIN and RRC)
6330077563, 633001001
OGRN (Primary State Register Number)
1176313056303
Authorized capital
70 000 rub.
Registration date
26.06.2017
Age of organization
8 years 6 months 25 days
City
Novokuibyshevsk
Special tax treatment
—
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-10
GRN: 6196313196722
Director
Kostycheva Margarita YUrevna
from 03.05.2018
INN 631812709870
Medvedev YUrii Mihailovich
Share size: 28 000 rub. (40%)
INN 631908396523
Owned by the limited liability company itself
Share size: 42 000 rub. (60%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.43.1 | Wholesale of electric household appliances |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 73.20 | Market research and public opinion research |
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 № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077022
Pension Fund registration number: 077022106661
Registration date: 2017-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6316
Social Insurance Fund registration number: 631600646563161
Registration date: 2017-06-27
| 10.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313198493) |
| 10.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6196313196722) |
| 22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196313698975) |
| 09.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6186313484813) |
| 03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313733197) |
| 29.06.2017 | 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: 2176313959787) |
| 27.06.2017 | 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: 2176313945542) |
| 26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313939569) |
| 26.06.2017 | Creation of a legal entity (GRN: 1176313056303) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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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.