General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
353290, Krasnodarskii Krai, g. Goryachii Klyuch, Ter Avtodoroga Saratovskaya-Goryachii Klyuch, D.12 Km + 500 M, Sprava

INN and KPP (TIN and RRC)
2305025050, 230501001

OGRN (Primary State Register Number)
1082305000029

Authorized capital
120 797 rub.

Registration date
18.01.2008

Age of organization
18 years 1 month 29 days

City
Goryachii Klyuch

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2013-12-16
GRN: 2132368052166

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVOSIB-EKSTRA"
OGRN: 1027000768850
INN: 7014004470
Date: 2012-03-21
GRN: 2122368022269

Head of Organization

Bankruptcy Trustee
Guschin Aleksandr Ivanovich
from 01.10.2013
INN 381110774505

Founders (3)

Astafev Sergei YUrevich
Share size: 10 797 rub. (8.94%)
INN 232906812761

Rodin Dmitrii Vladimirovich
Share size: 10 000 rub. (8.28%)
INN 540132317412

Obschestvo s ogranichennoi otvetstvennostyu "Liant"
Share size: 100 000 rub. (82.78%)
INN 5403166079

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.32

  Wholesale of meat, poultry meat, products and canned meat and poultry meat find companies with this code...

• Additional types of activity (3):

  51.32.1	Wholesale of meat and poultry meat, including offal
  51.38.1	Wholesale of fish, seafood and canned fish
  51.39.1	Non-specialized wholesale of frozen food products

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 №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033005
Pension Fund registration number: 033005012126
Registration date: 2008-01-18

Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272163823051
Registration date: 2008-01-23

Entries in the EGRUL (22)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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