Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI KLUB"
Limited Liability Company "Torgovyi Klub"
Legal address
445024, Samarskaya Oblast, g. Tolyatti, ul. Voskresenskaya, D.13, Ofis 1
INN and KPP (TIN and RRC)
5263105531, 632101001
OGRN (Primary State Register Number)
1145263001795
Authorized capital
12 000 rub.
Registration date
14.03.2014
Age of organization
12 years 1 month 19 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-04
GRN: 6176313297825
Director
Karasev Aleksandr Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
from 26.09.2014
INN 636200686908
Karasev Aleksandr Sergeevich
Share size: 12 000 rub. (100%)
INN 636200686908
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.76.1 | Wholesale of paper and cardboard |
| 52.10 | Warehousing and storage activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 077011130104
Registration date: 2014-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 520801245963101
Registration date: 2014-09-27
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313299960) |
| 04.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176313297825) |
| 21.08.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6176313221485) |
| 21.08.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6176313220770) |
| 21.08.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6176313220121) |
| 02.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313814862) |
| 12.05.2017 | 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: 2176313701551) |
| 27.03.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313448298) |
| 16.03.2017 | 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: 2176313376820) |
| 15.03.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313367789) |
| 16.02.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313224536) |
| 24.01.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313111896) |
| 01.12.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7166313727694) |
| 25.10.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7166313146058) |
| 26.09.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6166313789955) |
| 16.09.2016 | 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: 6166313663059) |
| 12.07.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6166313121221) |
| 19.11.2014 | 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: 2146320335874) |
| 03.10.2014 | 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: 2146320288651) |
| 01.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320286550) |
| 26.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145263050172) |
| 26.09.2014 | 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: 2145263050161) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145263050150) |
| 15.09.2014 | 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: 2145263046498) |
| 15.05.2014 | 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: 2145263023805) |
| 02.04.2014 | 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: 2145263016424) |
| 14.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145263012310) |
| 14.03.2014 | Creation of a legal entity (GRN: 1145263001795) |
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Number of employees in 2024:
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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.