Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA SET"
Limited Liability Company "Torgovaya Set"

Legal address
302028, Orlovskaya Oblast, g. Orel, ul. Surena SHaumyana, d. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-25)

INN and KPP (TIN and RRC)
5753200174, 575301001

OGRN (Primary State Register Number)
1135749000485

Authorized capital
10 000 rub.

Registration date
17.07.2013

Age of organization
12 years 8 months 5 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-11-13
GRN: 2175749242150

Head of Organization

Liquidator
Afonina Margarita Aleksandrovna
from 21.07.2017
INN 575308218180

Founders (1)

Afonin Vladimir YUrevich
Share size: 10 000 rub. (100%)
INN 572005536492

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.29 The activities of public catering enterprises in other types of catering

    find companies with this code...
  • Additional types of activity (8):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.19Other retail trade in non-specialized stores
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022104741
Registration date: 2013-07-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570001774257001
Registration date: 2013-07-22

Entries in the EGRUL (15)

13.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749242250)
13.11.2017 Liquidation of a legal entity (GRN: 2175749242150)
03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749238245)
03.11.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175749238498)
03.11.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2175749238322)
03.11.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2175749238311)
03.11.2017 Liquidation of a legal entity (GRN: 2175749238091)
25.07.2017 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: 2175749181408)
21.07.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175749178394)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749367155)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749290850)
21.10.2015 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: 2155749181840)
12.03.2014 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: 2145749039038)
17.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135749225577)
17.07.2013 Creation of a legal entity (GRN: 1135749000485)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.