Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOPROM"
Limited Liability Company "Torgoprom"
Legal address
350033, Krasnodarskii krai, g. Krasnodar, ul. Lineinaya, d. 19, Pomesch. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-23)
INN and KPP (TIN and RRC)
7448173016, 230901001
OGRN (Primary State Register Number)
1147424002010
Authorized capital
40 000 rub.
Registration date
26.11.2014
Age of organization
10 years 11 months 8 days
City
Krasnodar
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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-31
GRN: 6192375040093
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAVOD TRAKTORNYH DETALEI"
OGRN: 1077412001259
INN: 7412011741
Date: 2014-11-26
GRN: 1147424002010
Director
Nenastin Nikolai Lvovich
from 03.09.2018
INN 667005542501
Nenastin Nikolai Lvovich
Share size: 40 000 rub. (100%)
INN 667005542501
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.69 | Wholesale of other machinery and equipment |
| 68.20 | Lease and management of own or leased real estate |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
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:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014044142
Registration date: 2015-12-30
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: 740302597523021
Registration date: 2015-12-23
| 31.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375041787) |
| 31.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6192375040093) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192375317726) |
| 03.09.2018 | 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: 6182375610840) |
| 23.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375535710) |
| 14.11.2016 | 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: 7162375762180) |
| 05.04.2016 | 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: 6162375094117) |
| 01.02.2016 | 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: 2162309054037) |
| 28.12.2015 | 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: 2152309134350) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157448308994) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157448308983) |
| 22.12.2015 | 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: 2157448308873) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448307531) |
| 11.09.2015 | 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: 2157448110587) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448110576) |
| 06.12.2014 | 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: 2147448122468) |
| 06.12.2014 | 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: 2147448122270) |
| 29.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147448118992) |
| 26.11.2014 | Creation of a legal entity through reorganization in the form of separation (GRN: 1147424002010) |
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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.