Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGHIM"
Limited Liability Company "Torghim"
Legal address
450077, Respublika Bashkortostan, g. Ufa, ul. Teatralnaya, D.5/1, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)
INN and KPP (TIN and RRC)
6322045543, 027401001
OGRN (Primary State Register Number)
1096320004131
Authorized capital
20 000 rub.
Registration date
19.03.2009
Age of organization
17 years 1 month 11 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-07
GRN: 2180280150037
Director
Bochkarev Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-19)
from 31.05.2013
INN 632110092395
Bochkarev Sergei Nikolaevich
Share size: 20 000 rub. (100%)
INN 632110092395
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870116402
Registration date: 2013-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 631201634902121
Registration date: 2013-06-01
| 07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280151500) |
| 07.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180280150037) |
| 27.12.2017 | 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: 6170280560994) |
| 19.12.2017 | 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: 6170280518149) |
| 13.10.2017 | 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: 6170280259781) |
| 17.10.2013 | 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: 6130280039136) |
| 27.08.2013 | 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: 2130280882081) |
| 03.07.2013 | 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: 2130280728411) |
| 21.06.2013 | 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: 2130280678306) |
| 03.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280622151) |
| 31.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136324058902) |
| 31.05.2013 | 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: 2136324058847) |
| 31.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136324058836) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136324043832) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136324042259) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136324007741) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106324161183) |
| 05.05.2010 | 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: 2106324075999) |
| 22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106324017589) |
| 18.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324234664) |
| 17.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096324234059) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096324234048) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096324234037) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096320147230) |
| 19.03.2009 | Creation of a legal entity (GRN: 1096320004131) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.