Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVO PROMYSHLENNAYA GRUPPA"
Limited Liability Company "Torgovo Promyshlennaya Gruppa"
Legal address
450006, Respublika Bashkortostan, g. Ufa, ul. 50-Letiya Oktyabrya, d. 15, Ofis 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-28)
INN and KPP (TIN and RRC)
0273046692, 027801001
OGRN (Primary State Register Number)
1030203735000
Authorized capital
10 000 rub.
Registration date
26.05.2003
Age of organization
23 years 0 months 24 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-12-27
GRN: 2240200942397
Director
Bagautdinov Maksim Maratovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-27)
from 07.07.2021
INN 027407076200
Kazakov Denis Petrovich
Share size: 10 000 rub. (100%)
INN 027405441979
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.10 | Development of construction projects |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
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 № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878126636
Registration date: 2018-07-19
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: 027300335202121
Registration date: 2003-05-30
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240200942496) |
| 27.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2240200942397) |
| 11.09.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240200605148) |
| 27.03.2024 | 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: 2240200207399) |
| 28.02.2024 | 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: 2240200139958) |
| 25.10.2023 | 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: 2230200781072) |
| 07.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201498273) |
| 07.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200583118) |
| 02.06.2021 | 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: 2210200460336) |
| 25.02.2020 | 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: 2200200156220) |
| 21.06.2019 | 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: 2190280569268) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280150641) |
| 20.07.2018 | 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: 2180280817803) |
| 20.07.2018 | 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: 2180280817660) |
| 19.07.2018 | 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: 2180280816648) |
| 05.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280778016) |
| 05.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280778005) |
| 05.07.2018 | 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: 2180280777818) |
| 05.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280777807) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280723555) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280637420) |
| 01.08.2011 | 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: 2110280374741) |
| 22.01.2010 | 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: 2100280115440) |
| 16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280871404) |
| 16.12.2009 | 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: 2090280871393) |
| 10.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070273013072) |
| 16.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070273007451) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060273012193) |
| 26.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030203735032) |
| 26.05.2003 | Creation of a legal entity (GRN: 1030203735000) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 000 rub.
Transport tax:
2 085.80 rub.
Transport tax:
debt: 8 112.49 rub.
Summy penei:
penalty: 2 360.60 rub.
micro enterprise from 10.08.2019
no information
No inspections found.
Found 1 completed enforcement proceedings. More...