Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Mostovaya, d. 69
INN and KPP (TIN and RRC)
2801218250, 280101001
OGRN (Primary State Register Number)
1162801053140
Authorized capital
10 000 rub.
Registration date
29.03.2016
Age of organization
9 years 5 months 22 days
City
Blagoveschensk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-06-14
GRN: 2242800087330
General director
Paschenko Sergei Aleksandrovich
from 06.04.2019
INN 280101865913
Paschenko Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 280101865913
45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.38.2 | Wholesale of other food products |
46.43.1 | Wholesale of electric household appliances |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76.3 | Wholesale of plastics and rubber in primary forms |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001066653
Registration date: 2016-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012192228001
Registration date: 2016-04-04
14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242800087341) |
14.06.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242800087330) |
21.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242800023475) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800752898) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800752887) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800626057) |
06.04.2019 | 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: 2192801081306) |
08.04.2018 | 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: 2182801087995) |
03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801107004) |
16.06.2016 | 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: 2162801174358) |
11.04.2016 | 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: 2162801121481) |
29.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801096907) |
29.03.2016 | Creation of a legal entity (GRN: 1162801053140) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
70 000 rub.
Revenues for 2021:
372 000 rub.
Revenues for 2020:
366 000 rub.
Revenues for 2019:
355 000 rub.
Revenues for 2018:
1 685 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
61 000 rub.
Expenses for 2021:
325 000 rub.
Expenses for 2020:
320 000 rub.
Expenses for 2019:
312 000 rub.
Expenses for 2018:
1 566 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 200 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.