LLC "TORGOVYI DOM TRANSNEFTSERVIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TORGOVYI DOM TRANSNEFTSERVIS"
Limited Liability Company "Torgovyi Dom Transneftservis"
Legal address
445020, Samarskaya Oblast, g. Tolyatti, ul. Leningradskaya, D.2A, Kv.203
INN and KPP (TIN and RRC)
6323074667, 632401001
OGRN (Primary State Register Number)
1046300993210
Authorized capital
10 000 rub.
Registration date
31.01.2004
Age of organization
22 years 3 months 20 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2009-06-09
GRN: 2096324094106
Head of Organization
Chairman of the Liquidation Commission
Norvatova Irina Valerievna
from 19.11.2008
INN 632132089910
Founders (3)
Kavtaskin Sergei Leisanovich
Share size: 3 400 rub.
INN 632124236368
Kuvshinov Oleg Vladimirovich
Share size: 3 300 rub.
INN 632113337893
Smolev Andrei Vladimirovich
Share size: 3 300 rub.
INN 720211452840
Types of activities (OKVED / RCEA)
- Main type of activity:
51.51.2 Wholesale of motor fuels, including aviation gasoline
find companies with this code... - Additional types of activity (1):
50.50 Retail sale of motor fuel
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 № 19 po Samarskoi oblasti
Federal Tax Service code: 6324
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013070014
Registration date: 2004-01-31
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (17)
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324095162) |
| 09.06.2009 | Liquidation of a legal entity (GRN: 2096324094106) |
| 11.02.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2096320117056) |
| 10.02.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096320117034) |
| 09.02.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096320112689) |
| 09.02.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096320112271) |
| 09.02.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096320111754) |
| 23.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096320114680) |
| 23.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096320111809) |
| 19.11.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086320586383) |
| 19.11.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2086320586361) |
| 25.01.2007 | 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: 2076320162884) |
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320232779) |
| 18.07.2006 | 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: 2066320232768) |
| 04.04.2006 | 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: 2066320084390) |
| 31.01.2004 | Creation of a legal entity (GRN: 1046300993210) |
| 31.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Expenses for 2025:
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.