Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG-ALFA"
Limited Liability Company "Torg-Alfa"
Legal address
400005, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)
INN and KPP (TIN and RRC)
3459000868, 345901001
OGRN (Primary State Register Number)
1133443002351
Authorized capital
12 000 rub.
Registration date
04.02.2013
Age of organization
12 years 8 months 7 days
City
Volgograd
Special tax treatment
ENVD (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-02-05
GRN: 2193443078387
Director
Sivachevskii Dmitrii Aleksandrovich
from 11.04.2017
INN 344700334105
Sivachevskii Dmitrii Aleksandrovich
Share size: 10 000 rub. (83.33%)
INN 344700334105
Owned by the limited liability company itself
Share size: 2 000 rub. (16.67%)
INN —
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores
find companies with this code... |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.1 | Activities of furniture wholesale agents |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.1 | Wholesale of household furniture |
46.47.3 | Wholesale of carpets and carpet products |
46.49 | Wholesale of other household goods |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.78 | Other retail trade in specialized stores |
68.20 | Lease and management of own or leased real estate |
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 |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044045938
Registration date: 2013-02-07
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340305031534031
Registration date: 2013-02-06
05.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443078992) |
05.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443078387) |
10.10.2018 | 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: 2183443614990) |
15.01.2018 | 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: 2183443040911) |
16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443292625) |
11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443239066) |
06.07.2015 | 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: 2153443252565) |
06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443252543) |
24.02.2014 | 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: 2143443061463) |
22.03.2013 | 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: 2133443561975) |
11.02.2013 | 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: 2133443510044) |
04.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443500012) |
04.02.2013 | Creation of a legal entity (GRN: 1133443002351) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 9 inspections. more...
No active or completed enforcement proceedings were found.