Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGTRANS"
Limited Liability Company "Torgtrans"
Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Kommunarov, d. 41 V, kv. 35
INN and KPP (TIN and RRC)
3666210920, 366601001
OGRN (Primary State Register Number)
1163668093005
Authorized capital
25 000 rub.
Registration date
18.07.2016
Age of organization
9 years 8 months 29 days
City
Voronezh
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: 2019-06-06
GRN: 2193668380882
Director
Makovkin Andrei Ivanovich
from 16.08.2017
INN 366302150514
Ryabcev Denis Vladimirovich
Share size: 12 500 rub. (50%)
INN 366605166802
Owned by the limited liability company itself
Share size: 12 500 rub. (50%)
INN —
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.42 | Wholesale of clothing and footwear |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036031799
Registration date: 2016-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641106536091
Registration date: 2016-07-19
| 06.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668381608) |
| 06.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668380882) |
| 20.02.2019 | 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: 2193668132250) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668045955) |
| 16.08.2017 | 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: 2173668761957) |
| 30.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668515326) |
| 05.12.2016 | 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: 6163668339356) |
| 20.07.2016 | 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: 6163668018409) |
| 20.07.2016 | 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: 6163668018200) |
| 18.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668015879) |
| 18.07.2016 | Creation of a legal entity (GRN: 1163668093005) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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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.