LLC "TORGOVYI SOYUZ"

Limited Liability Company "Torgovyi Soyuz"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGOVYI SOYUZ"
Limited Liability Company "Torgovyi Soyuz"
-

Legal address
353682, Krasnodarskii krai, g. Eisk, R-N Eiskii, ul. Michurina, D.4

INN and KPP (TIN and RRC)
2306028342, 230601001

OGRN (Primary State Register Number)
1062306007202

Authorized capital
10 000 rub.

Registration date
04.04.2006

Age of organization
19 years 7 months 19 days

City
Eisk

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:
Liquidation of a legal entity
Code: 201
Date: 2019-07-10
GRN: 6192375428020

Head of Organization

Liquidator
Rozhina Natalya Aleksandrovna
from 23.11.2018
INN 230602158102

Founders (1)

Nasenkov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 230600031492

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (87):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.23Activities of beer wholesale agents
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    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
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.43Retail sale of audio and video equipment in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    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

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 № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006017193
Registration date: 2006-04-10

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834449423081
Registration date: 2006-05-25

Entries in the EGRUL (118)

10.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375428074)
10.07.2019 Liquidation of a legal entity (GRN: 6192375428020)
11.04.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192375718731)
23.11.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7182375049652)
26.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162361084092)
30.03.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2162361076359)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361072465)
26.01.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2162361051972)
22.12.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2152361061840)
22.12.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2152361061818)
22.12.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2152361061807)
30.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152361054261)
03.09.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2152361048926)
28.08.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2152361048574)
13.12.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2112361032100)
14.12.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2102361063440)
14.12.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2102361063430)
14.12.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2102361063429)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102361061427)
24.11.2010 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: 2102361061416)
23.06.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102361045334)
19.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092361014007)
19.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092361013996)
23.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082361028275)
05.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082361016142)
19.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082361014701)
22.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082361008541)
22.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082361008530)
22.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082361008520)
16.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082361007991)
22.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306007067)
21.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306006870)
15.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306006385)
02.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306005626)
02.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306005582)
02.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306005571)
15.01.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306000533)
15.01.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306000456)
14.01.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306000412)
14.01.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082306000368)
25.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306026912)
25.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306026901)
05.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306026220)
05.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306026219)
05.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306026208)
05.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306026197)
11.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306021380)
09.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306021170)
04.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306020830)
21.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306020224)
21.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306020213)
21.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306020202)
16.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306018112)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306017056)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306017045)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306017034)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306016990)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306016980)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306016979)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306016968)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306016880)
30.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015880)
30.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015879)
30.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015868)
30.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015857)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015582)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015571)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015560)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015550)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015549)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015538)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015527)
25.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015516)
24.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015472)
24.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015461)
24.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015450)
18.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306015219)
06.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306012458)
29.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306000556)
06.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306055095)
01.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306053984)
01.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306053973)
01.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306053962)
26.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306051091)
26.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306051047)
26.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306051003)
26.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050992)
25.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050805)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050596)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050563)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050552)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050541)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050530)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050520)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050519)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050376)
24.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306050365)
20.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306049166)
20.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306049155)
20.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306049144)
20.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306049133)
20.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306049122)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031412)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031401)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031390)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031380)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031379)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031368)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031346)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031335)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031324)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031270)
04.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306031247)
22.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062306027463)
14.06.2006 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: 2062306017959)
12.05.2006 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: 2062306015286)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062306007916)
04.04.2006 Creation of a legal entity (GRN: 1062306007202)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

Watching right now

OOO "SSR"
OOO "TENTHAUSRENT"
OOO "CHISTYI DOM"
OOO "SIMMEBORG"
OOO "DZHAYA"
OOO "FINANSOVAYA SFERA"
OOO "ODINDIVAN"
OOO "SK "STRATEGIYA"
OOO "BRAT-GRUPP"
GSK "DRUZHBA NARODOV"
OOO "POINTER"
OOO "BLIG"
OOO "VIOLETTA "SHULDYAKOV"
OOO "AVTO CENTR EKSPERT-SERVIS"
OOO "OKTILLION"