General information

LLC "TORGLAIN"
Limited Liability Company "Torglain"

Legal address
420044, Tatarstan respublika, g. Kazan, ul. Volgogradskaya, D.49, -, -

INN and KPP (TIN and RRC)
0274138280, 165701001

OGRN (Primary State Register Number)
1090280013372

Authorized capital
11 000 rub.

Registration date
24.04.2009

Age of organization
16 years 6 months 15 days

City
Kazan

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: 2016-01-25
GRN: 2161690138487

Head of Organization

Director
Guryanov Aleksei Sergeevich
from 06.04.2013
INN 162201207419

Founders (2)

Guryanov Aleksei Sergeevich
Share size: 1 000 rub.
INN 162201207419

Garifullin Fazit Favisovich
Share size: 10 000 rub.
INN 026901838024

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  45.41	Production of plastering works
  45.44	Production of painting and glass works
  51.24	Wholesale of hides and skins
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.57	Wholesale of waste and scrap
  60.24	Activities of road freight transport
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504017242
Registration date: 2010-09-28

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 027401164316051
Registration date: 2011-08-05

Entries in the EGRUL (20)

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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