General information

LLC "TORGOPTTREID"
Limited Liability Company "Torgopttreid"

Legal address
350007, Krasnodarskii Krai, g. Krasnodar, ul. Beregovaya, D.11, Kv.5

INN and KPP (TIN and RRC)
2309093710, 230901001

OGRN (Primary State Register Number)
1052304966394

Authorized capital
10 000 rub.

Registration date
20.07.2005

Age of organization
20 years 8 months 2 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2006-05-24
GRN: 2062309029935

Head of Organization

Director
Grockii Vasilii Nikolaevich
from 07.02.2006
INN 230201804165

Founders (1)

Grockii Vasilii Nikolaevich
Share size: 10 000 rub.
INN 230201804165

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.21.1

  Grain wholesale find companies with this code...

• Additional types of activity (9):

  51.11.21	Activities of grain wholesale agents
  51.11.22	Activities of agents in the wholesale trade of seeds, except oilseeds
  51.11.23	The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.4	Wholesale of feed for farm animals
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  63.12.3	Grain storage and warehousing
  63.12.4	Storage and warehousing of other goods

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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014022728
Registration date: 2005-07-20

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201092623021
Registration date: 2005-08-15

Entries in the EGRUL (10)

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 —

(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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