Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA SET VIS"
Limited Liability Company "Torgovaya Set Vis"

Legal address
353370, Krasnodarskii krai, R-N Krymskii, ul. Lunacharskogo, -, -, -

INN and KPP (TIN and RRC)
2337028293, 233701001

OGRN (Primary State Register Number)
1042320796407

Authorized capital
10 000 rub.

Registration date
17.05.2004

Age of organization
21 year 4 months 12 days

City
Krymskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-03-05
GRN: 2112337001863

Head of Organization

Liquidator
SHepeleva Ekaterina Vladimirovna
from 24.03.2007
INN 233704394640

Founders (1)

SHepeleva Ekaterina Vladimirovna
Share size: 10 000 rub.
INN 233704394640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

    find companies with this code...
  • Additional types of activity (5):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.62Retail trade in tents and markets
    60.24.2Activities of non-specialized road freight transport
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.84Provision of other services

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 po g. Krymsku Krasnodarskogo kraya
Federal Tax Service code: 2337

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Krymske Krasnodarskogo kraya
Pension Fund code: 033008
Pension Fund registration number: 033008002931
Registration date: 2004-05-19

Accounting in the Social Insurance Fund:
Filial № 17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231737150723171
Registration date: 2004-05-24

Entries in the EGRUL (14)

08.02.2012 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: 2122337001279)
02.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112337012808)
16.05.2011 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: 2112337011961)
05.03.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112337001863)
15.02.2010 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: 2102337008178)
11.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072337020952)
24.03.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072337007103)
24.03.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2072337007092)
24.07.2006 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: 2062337017873)
24.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062337017862)
18.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062337009700)
09.11.2005 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: 2052320818152)
17.05.2004 Creation of a legal entity (GRN: 1042320796407)
17.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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 —

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.