LLC " TORGSERVIS-2 "
Status
liquidated
Authorized capital
10 500 rub.
Revenues
—
Employees in 2023
—
General information
LLC " TORGSERVIS-2 "
Limited Liability Company " Torgservis-2 "
Legal address
352330, Krasnodarskii Krai, g. Ust-Labinsk, R-N Ust-Labinskii, ul. SHaumyana, D.1
INN and KPP (TIN and RRC)
2356037416, 235601001
OGRN (Primary State Register Number)
1022304971776
Authorized capital
10 500 rub.
Registration date
24.06.1997
Age of organization
28 years 2 months 21 day
City
Ust-Labinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-12
GRN: 2192375729148
Head of Organization
Bankruptcy Trustee
Maryshova YUliya Dmitrievna
from 09.04.2018
INN 230600406550
Founders (3)
Tambiev Mihail SHabanovich
Share size: 3 496.50 rub.
INN 010201011908
Sorokin Petr Leonidovich
Share size: 4 483.50 rub.
INN 235603020346
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Strategiya"
Share size: 2 520 rub.
INN 2308151119
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications
find companies with this code... - Additional types of activity (3):
49.31.21 Regular passenger transportation by buses in urban and suburban traffic 49.39.11 Regular transportation of passengers by buses in intercity communication 49.39.12 Regular transportation of passengers by buses in international traffic
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 № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060008007
Registration date: 1997-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447125623141
Registration date: 2001-03-12
Entries in the EGRUL (39)
| 12.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375730303) |
| 12.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375729148) |
| 19.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7182375232175) |
| 27.11.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 7182375062764) |
| 09.04.2018 | 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: 2182375662225) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373140720) |
| 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: 2162373057603) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132373004256) |
| 02.12.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112373064725) |
| 09.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102356040796) |
| 09.06.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2102356040785) |
| 15.04.2010 | 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: 2102356032216) |
| 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: 2102356008820) |
| 10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082356020404) |
| 10.12.2008 | 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: 2082356020393) |
| 24.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082356019502) |
| 24.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082356019491) |
| 28.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082356016213) |
| 28.08.2008 | 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: 2082356016202) |
| 31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082356015179) |
| 31.07.2008 | 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: 2082356015168) |
| 02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072356046960) |
| 27.09.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072356046882) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356037940) |
| 21.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356029029) |
| 14.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356026752) |
| 01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356007447) |
| 22.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072356005170) |
| 22.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072356005160) |
| 13.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2062356009164) |
| 13.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2062356008933) |
| 08.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062356009175) |
| 08.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2062356008922) |
| 08.09.2006 | 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: 2062356008911) |
| 23.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042331322834) |
| 22.03.2004 | 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: 2042331322823) |
| 11.08.2003 | 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: 2032331328280) |
| 01.11.2002 | 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: 2022304972215) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304971776) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 "KRUAZE"OOO "ODON"
OOO "AR-TRANS"
OOO "TRANS-STROI"
OOO "BAIZ PLYUS"
OOO "TAMIR"
ROO "FEDERACIYA VODNO-MOTORNOGO SPORTA I YAHTINGA"
ASSOCIACIYA STAROOBRYADCEV
OOO "ANGARA"
OOO "AVTO-S"
ANO "SNEGIRI"
MOO "KSO "CHYCHYMAH TUMSUU" ("SOOBSHESTVO "CHYCHYMAH"") SP "AMGINSKII NASLEG" TATTINSKOGO ULUSA RS(YA)"
OOO "KOMPANON"
OOO "ELIT"
SPOK "SORUNZA"