Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
353730, Krasnodarskii krai, R-N Kanevskoi, ul. Sovetskaya, d. 91A
INN and KPP (TIN and RRC)
2310133678, 233401001
OGRN (Primary State Register Number)
1082310017283
Authorized capital
10 000 rub.
Registration date
04.08.2008
Age of organization
17 years 3 months 7 days
City
Kanevskoi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-12
GRN: 2202300171940
Liquidator
Sushkova Irina Viktorovna
from 01.09.2017
INN 233401973060
SHandyba Larisa Nikolaevna
Share size:
INN 233404837235
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 4 po Krasnodarskomu krayu
Federal Tax Service code: 2363
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kanevskom raione Krasnodarskogo kraya
Pension Fund code: 033036
Pension Fund registration number: 033036047253
Registration date: 2017-08-07
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 230202148523121
Registration date: 2017-08-03
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300171951) |
| 12.02.2020 | Liquidation of a legal entity (GRN: 2202300171940) |
| 19.01.2020 | 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: 2202300063029) |
| 24.04.2018 | 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: 2182375933265) |
| 10.04.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182375705301) |
| 12.01.2018 | 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: 2182375057104) |
| 01.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375170279) |
| 15.08.2017 | 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: 7172375057705) |
| 08.08.2017 | 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: 7172375007920) |
| 08.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7172375009129) |
| 04.08.2017 | 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: 6172375989670) |
| 04.08.2017 | 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: 6172375987976) |
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375951885) |
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375951874) |
| 31.07.2017 | 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: 6172375948211) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375457490) |
| 18.11.2016 | 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: 8162375233210) |
| 27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375856329) |
| 19.11.2013 | 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: 2132310134560) |
| 18.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310002901) |
| 11.12.2009 | 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: 2092310056320) |
| 05.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082310107603) |
| 04.08.2008 | Creation of a legal entity (GRN: 1082310017283) |
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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.