Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI KLUB"
Limited Liability Company "Torgovyi Klub"

Legal address
346405, Rostovskaya Oblast, g. Novocherkassk, ul. Mashinostroitelei, D.1

INN and KPP (TIN and RRC)
6150035500, 615001001

OGRN (Primary State Register Number)
1036150000523

Authorized capital

Registration date
03.12.2001

Age of organization
24 years 3 months 27 days

City
Novocherkassk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-03-28
GRN: 2136183015131

Head of Organization

Director
Rozenkina Ekaterina YUrevna
from 04.01.2003
INN 615014894568

Founders (1)

Rozenkin Evgenii YUrevich
Share size: 10 000 rub.
INN 615000086715

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (13):
    15.81Production of bread and flour confectionery products of short-term storage
    45.21.1Production of general construction works for the construction of buildings
    50.20.1Maintenance and repair of passenger cars
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.31Retail sale of pharmaceutical products
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    63.11.2Transportation of other goods
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 21
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100408061211
Registration date: 2003-05-08

Entries in the EGRUL (10)

05.04.2013 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: 2136183017199)
29.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136183015428)
28.03.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136183015131)
07.12.2012 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: 2126183076490)
16.10.2008 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: 2086150044308)
14.05.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086150024860)
15.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066150034773)
04.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046150014469)
11.04.2003 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: 2036150004691)
04.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036150000523)

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.