Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVAYA KOMPANIYA "TRAST-YUG"
Limited Liability Company "Torgovaya Kompaniya "Trast-YUg"
Legal address
350072, Krasnodarskii krai, g. Krasnodar, ul. Topolinaya Alleya, D.2
INN and KPP (TIN and RRC)
2308084293, 231101001
OGRN (Primary State Register Number)
1032306429539
Authorized capital
—
Registration date
30.04.2002
Age of organization
23 years 4 months 12 days
City
Krasnodar
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-10-25
GRN: 2072311060721
Liquidator
SHishov Aleksei Fedorovich
from 03.02.2004
INN 231208423749
SHishov Fedor Mihailovich
Share size: 6 000 rub.
INN 231401722627
SHishov Aleksei Fedorovich
Share size: 4 000 rub.
INN 231208423749
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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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016006441
Registration date: 2002-05-23
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400462723011
Registration date: 2002-05-22
27.02.2012 | 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: 2122311080846) |
25.11.2010 | 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: 2102311225069) |
16.02.2010 | 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: 2102311032272) |
11.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311051194) |
25.10.2007 | Liquidation of a legal entity (GRN: 2072311060721) |
27.08.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072311052757) |
03.02.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2042306425995) |
03.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
02.02.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2042306425896) |
10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032306429539) |
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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.