Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
682030, Habarovskii Krai, R-N Verhnebureinskii, ul. Novaya, D.46
INN and KPP (TIN and RRC)
2710012491, 271001001
OGRN (Primary State Register Number)
1052740096507
Authorized capital
20 000 rub.
Registration date
27.12.2005
Age of organization
20 years 1 month 20 days
City
Verhnebureinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2017-03-28
GRN: 2172724177680
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TABACHNAYA KOMPANIYA"
OGRN: 1032700160900
INN: 2710010423
Date: 2006-10-02
GRN: 2062710014244
Director
Turakulova YAna Vyacheslavovna
from 27.12.2007
INN 271003500821
Koreneva Lyudmila Vladimirovna
Share size: 20 000 rub.
INN 270603612155
Fedorov Andrei Leonidovich
Share size: 10 000 rub.
INN 270600058274
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.34.23 | Wholesale beer trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Pionerskaya)
Federal Tax Service code: 2728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037020
Pension Fund registration number: 037020091125
Registration date: 2006-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2705
Social Insurance Fund registration number: 270510184727051
Registration date: 2006-01-26
| 30.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724183080) |
| 28.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172724177680) |
| 02.12.2016 | 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: 2162724730804) |
| 28.03.2016 | 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: 2162724205565) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162724145660) |
| 16.04.2014 | 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: 2142728010302) |
| 04.06.2008 | 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: 2082710002230) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082710002220) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072710011856) |
| 02.10.2006 | 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: 2062710014277) |
| 02.10.2006 | 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: 2062710014266) |
| 02.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062710014255) |
| 02.10.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2062710014244) |
| 13.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062710003442) |
| 07.02.2006 | 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: 2062710000880) |
| 31.01.2006 | 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: 2062710000582) |
| 13.01.2006 | 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: 2062710002166) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740096517) |
| 27.12.2005 | Creation of a legal entity (GRN: 1052740096507) |
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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.