Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYE SVYAZI"
Limited Liability Company "Torgovye Svyazi"

Legal address
420066, Tatarstan respublika, g. Kazan, ul. Dekabristov, d. 8, Ofis 101

INN and KPP (TIN and RRC)
1658154280, 165801001

OGRN (Primary State Register Number)
1141690019569

Authorized capital
10 000 rub.

Registration date
18.03.2014

Age of organization
11 years 9 months 6 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-05-19
GRN: 6161690633550

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMIUM-TORG"
OGRN: 1141690092444
INN: 1660220371
Date: 2016-05-19
GRN: 6161690633550

Head of Organization

General director
CHursin Pavel Borisovich
from 18.03.2014
INN 166019597128

Founders (1)

CHursin Pavel Borisovich
Share size: 10 000 rub. (100%)
INN 166019597128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (18):
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    26.40.3Production of equipment for recording and reproducing sound and images
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32.2Wholesale of meat and poultry products
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.75.2Wholesale of industrial chemicals
    47.22.2Retail sale of meat and poultry products in specialty stores
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    95.12Repair of communication equipment
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505023514
Registration date: 2014-03-20

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377607916031
Registration date: 2014-03-19

Entries in the EGRUL (7)

19.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6161690635716)
19.05.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6161690633550)
30.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690530073)
04.04.2014 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: 2141690251888)
26.03.2014 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: 2141690225257)
18.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690196305)
18.03.2014 Creation of a legal entity (GRN: 1141690019569)

Contacts

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Employees

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Average salary

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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.