Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGNEFT"
Limited Liability Company "Torgneft"
Legal address
185035, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Karla Marksa, d. 24A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-10)
INN and KPP (TIN and RRC)
1001324169, 100101001
OGRN (Primary State Register Number)
1171001002743
Authorized capital
300 000 rub.
Registration date
20.03.2017
Age of organization
8 years 11 months 10 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-02-27
GRN: 2191001069554
General director
Stacenko Stanislav Viktorovich
from 20.03.2017
INN 100120894338
Stacenko Stanislav Viktorovich
Share size: 300 000 rub. (100%)
INN 100120894338
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.9 | Wholesale of other fuels and similar products |
| 47.99.3 | Direct sales of fuel with delivery to the customer's address |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001115145
Registration date: 2017-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100013225210001
Registration date: 2017-03-22
| 27.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191001069752) |
| 27.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191001069554) |
| 31.10.2018 | 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: 2181001326185) |
| 10.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2171001289578) |
| 27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001229496) |
| 10.07.2017 | 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: 2171001159888) |
| 22.03.2017 | 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: 2171001088223) |
| 22.03.2017 | 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: 2171001088070) |
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171001086309) |
| 20.03.2017 | Creation of a legal entity (GRN: 1171001002743) |
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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.