Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGINFORM"
Limited Liability Company "Torginform"
-

Legal address
352900, Krasnodarskii krai, g. Armavir, ul. Volodarskogo, D.1

INN and KPP (TIN and RRC)
2302041399, 230201001

OGRN (Primary State Register Number)
1022300638183

Authorized capital
15 000 rub.

Registration date
28.03.2001

Age of organization
24 years 6 months 13 days

City
Armavir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2016-06-14
GRN: 2162372095103

Head of Organization

Director
Osipov Garri Armenakovich
from 16.12.2011
INN 230207801636

Founders (1)

Zaharyan Arsen Albertovich
Share size: 15 000 rub. (100%)
INN 090801333778

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45.1 Wholesale of perfumes and cosmetics, except soap

    find companies with this code...
  • Additional types of activity (21):
    46.33.1Wholesale of dairy products
    46.45.2Wholesale of toilet and household soap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859223423181
Registration date: 2001-04-26

Entries in the EGRUL (22)

14.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372095323)
14.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162372095103)
19.02.2016 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: 2162372058528)
03.08.2013 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: 2132372029580)
11.01.2012 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: 2122372000507)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122372000496)
23.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112372086330)
16.12.2011 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: 2112372085439)
16.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112372085428)
15.12.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112372085054)
19.03.2010 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: 2102302054336)
17.11.2009 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: 2092302048672)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092302048661)
10.11.2009 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: 2092302047055)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092302047044)
27.10.2009 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: 2092302044327)
27.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092302044316)
20.10.2009 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: 2092302042237)
29.12.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082302032855)
22.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082302032074)
16.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062302059356)
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300638183)

Contacts

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Employees

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Average salary

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Financial indicators

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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.