Status

liquidated

Authorized capital

105 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
445039, Samarskaya oblast, g. Tolyatti, ul. Dzerzhinskogo, D.25A, Ofis 25

INN and KPP (TIN and RRC)
4312138731, 632101001

OGRN (Primary State Register Number)
1084312001641

Authorized capital
105 000 rub.

Registration date
06.08.2008

Age of organization
17 years 1 month 24 days

City
Tolyatti

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-17
GRN: 2146320106216

Head of Organization

Director
Berezin Nikolai Borisovich
from 22.10.2012
INN 352532391729

Founders (2)

Berezin Nikolai Borisovich
Share size: 5 000 rub. (4.77%)
INN 352532391729

Owned by the limited liability company itself
Share size: 100 000 rub. (95.23%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55.1 Wholesale of fertilizers, pesticides and other agrochemicals

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  • Additional types of activity (21):
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.22Wholesale of flowers and other plants
    51.23Wholesale of live animals
    51.24Wholesale of hides and skins
    51.25Wholesale of unprocessed tobacco
    51.31Wholesale of fruits, vegetables and potatoes
    51.55.3Wholesale of other industrial chemicals
    63.40Organization of cargo transportation

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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011119894
Registration date: 2012-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 431206294443001
Registration date: 2008-08-11

Entries in the EGRUL (15)

18.04.2014 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: 2146320151910)
17.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320107085)
17.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146320106216)
22.11.2013 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: 2136320179059)
20.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320255290)
23.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126320236821)
22.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124312022063)
22.10.2012 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: 2124312022052)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124312022041)
11.11.2009 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: 2094312047971)
11.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094312047960)
28.08.2008 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: 2084312040118)
28.08.2008 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: 2084312039964)
06.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084312037170)
06.08.2008 Creation of a legal entity (GRN: 1084312001641)

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.