Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGAKTIV"
Limited Liability Company "Torgaktiv"
Legal address
404002, Volgogradskaya oblast, Dubovskii, G Dubovka, ul Im Sandzhirova, Dvld. 44, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)
INN and KPP (TIN and RRC)
3405012850, 340501001
OGRN (Primary State Register Number)
1113455002187
Authorized capital
10 000 rub.
Registration date
20.04.2011
Age of organization
14 years 5 months 5 days
City
Dubovka
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-20
GRN: 2233400018400
Liquidator
Remyga Aleksandr Vladimirovich
from 17.06.2022
INN 344310730248
Remyga Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 344310730248
82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
47.9 | Retail trade outside shops, tents, markets |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
73.11 | Activities of advertising agencies |
82.30 | Organization of conferences and exhibitions |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044005
Pension Fund registration number: 044005011526
Registration date: 2011-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341404174834141
Registration date: 2011-04-22
20.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400018586) |
20.01.2023 | Liquidation of a legal entity (GRN: 2233400018400) |
20.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233400018278) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400491576) |
02.11.2022 | 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: 2223400402201) |
08.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2223400312210) |
17.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223400221702) |
22.04.2022 | 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: 2223400138586) |
06.05.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213400178275) |
23.04.2021 | 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: 2213400166550) |
24.02.2021 | 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: 2213400046055) |
08.07.2020 | 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: 2203400440692) |
18.11.2016 | 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: 2163443957620) |
07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443215087) |
27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113455032865) |
10.05.2011 | 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: 2113455015628) |
21.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113455013989) |
20.04.2011 | Creation of a legal entity (GRN: 1113455002187) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
penalty: 70.03 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 40.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 400 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.