Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOLETO"
Limited Liability Company "Torgoleto"
Legal address
353490, Krasnodarskii Krai, g. Gelendzhik, ul. Olega Koshevogo, D.32, Kv.34
INN and KPP (TIN and RRC)
2304031798, 230401001
OGRN (Primary State Register Number)
1032301869786
Authorized capital
—
Registration date
15.09.2002
Age of organization
23 years 6 months 13 days
City
Gelendzhik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-07-20
GRN: 6182375389333
Liquidator
Hromov Sergei Viktorovich
from 21.03.2018
INN 230406154711
SHevcova Valentina Alekseevna
Share size: 4 500 rub. (50%)
INN 230401131044
Mozhaev Vladimir Viktorovich
Share size: 4 500 rub. (50%)
INN 230401517023
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004002831
Registration date: 1998-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038161723101
Registration date: 1998-07-01
| 20.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375389663) |
| 20.07.2018 | Liquidation of a legal entity (GRN: 6182375389333) |
| 18.06.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6182375234717) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375834529) |
| 21.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182375439761) |
| 26.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6172375875446) |
| 22.06.2016 | 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: 2162304077252) |
| 27.06.2014 | 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: 2142304015544) |
| 30.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142304010210) |
| 11.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122304025479) |
| 19.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112304029594) |
| 25.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102304061957) |
| 28.01.2010 | 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: 2102304021081) |
| 22.10.2009 | 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: 2092304049330) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092304049320) |
| 15.05.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092304029200) |
| 21.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062304018181) |
| 03.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052301876383) |
| 25.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052301876350) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032301869786) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.