Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGEKSPRESS"
Limited Liability Company "Torgekspress"
Legal address
443030, Samarskaya Oblast, g. Samara, ul. Krasnoarmeiskaya, D.129, Ofis 1
INN and KPP (TIN and RRC)
6311133389, 631101001
OGRN (Primary State Register Number)
1126311001167
Authorized capital
10 000 rub.
Registration date
28.02.2012
Age of organization
14 years 0 months 5 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-12-23
GRN: 2136318080633
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KSIM"
OGRN: 1136318009960
INN: 1655221010
Date: 2013-12-23
GRN: 2136318080633
Director
Mironov Anton Vladimirovich
from 28.02.2012
INN 631902489563
Mironov Anton Vladimirovich
Share size: 10 000 rub. (100%)
INN 631902489563
| 51.7 | Other wholesale trade
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.38.27 | Wholesale of cereals |
| 51.4 | Wholesale of non-food consumer goods |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.51 | Wholesale of fuel |
| 51.53.21 | Wholesale of sanitary equipment |
| 51.53.24 | Wholesale of other building materials |
| 51.6 | Wholesale of machinery and equipment |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 63.40 | Organization of cargo transportation |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.84 | Provision of other services |
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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti v ZHeleznodorozhnom raione g. Samary
Federal Tax Service code: 6311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077001
Pension Fund registration number: 077001105508
Registration date: 2012-03-01
Accounting in the Social Insurance Fund:
Leninskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630502500163051
Registration date: 2012-03-20
| 06.02.2014 | 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: 2146311012802) |
| 14.01.2014 | 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: 2146311002759) |
| 30.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136311107348) |
| 23.12.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2136318080633) |
| 02.12.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136311094071) |
| 15.08.2013 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2136318049690) |
| 02.05.2012 | 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: 2126311027753) |
| 21.03.2012 | 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: 2126311013850) |
| 28.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126311009449) |
| 28.02.2012 | Creation of a legal entity (GRN: 1126311001167) |
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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.