Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOIL"
Limited Liability Company "Torgoil"
Legal address
443099, Samarskaya oblast, g. Samara, ul. Vodnikov, D.28-30, Komnata 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
INN and KPP (TIN and RRC)
6317094721, 631701001
OGRN (Primary State Register Number)
1136317000500
Authorized capital
10 000 rub.
Registration date
04.02.2013
Age of organization
12 years 8 months 4 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(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 accession
Code: 304
Date: 2017-07-19
GRN: 6176313062293
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ULTRA"
OGRN: 1126319008980
INN: 6319166072
Date: 2017-07-19
GRN: 6176313062293
Director
ZHarkov Kirill Gennadevich
from 30.10.2015
INN 632513298840
Pozdnyakova Alina Vsevolodovna
Share size: 10 000 rub. (100%)
INN 633012858436
52.10.21 | Storage and warehousing of oil and refined products
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
49.4 | Activities of road freight transport and transportation 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008103927
Registration date: 2013-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630701836063071
Registration date: 2013-02-11
19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313062535) |
19.07.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6176313062293) |
30.06.2017 | 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: 2176313970413) |
12.04.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176313562511) |
02.03.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 7177746078921) |
27.02.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6177746935690) |
21.02.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6177746775080) |
03.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167748907368) |
30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313824104) |
21.03.2013 | 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: 2136317016515) |
11.02.2013 | 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: 2136317006615) |
05.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136317004811) |
04.02.2013 | Creation of a legal entity (GRN: 1136317000500) |
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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.