Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC TORGEKSPRESS"
Limited Liability Company "Torgekspress"

Legal address
420043, Tatarstan respublika, g. Kazan, ul. Vishnevskogo, D.26, Ofis 108

INN and KPP (TIN and RRC)
1659116746, 165501001

OGRN (Primary State Register Number)
1111690096187

Authorized capital
11 000 rub.

Registration date
19.12.2011

Age of organization
13 years 9 months 1 day

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:
Liquidation of a legal entity
Code: 201
Date: 2015-07-02
GRN: 2151690692866

Head of Organization

Liquidator
Gayazova Aida Nazipovna
from 29.01.2015
INN 166008799764

Founders (1)

Gayazova Aida Nazipovna
Share size: 11 000 rub. (100%)
INN 166008799764

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

    find companies with this code...
  • Additional types of activity (22):
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    30.01.9Provision of office equipment installation services
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.7Other wholesale trade
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.3Technical tests, research and certification
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services
    74.84Provision of other services

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502038125
Registration date: 2013-02-01

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160484468016011
Registration date: 2013-01-30

Entries in the EGRUL (18)

03.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690693372)
02.07.2015 Liquidation of a legal entity (GRN: 2151690692866)
01.06.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2151690569886)
29.01.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151690090275)
12.03.2013 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: 2131690226710)
16.02.2013 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: 2131690145057)
09.02.2013 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: 2131690119779)
09.02.2013 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: 2131690118459)
08.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690110870)
30.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690081587)
30.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690081565)
30.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690081554)
30.01.2013 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: 2131690081543)
13.11.2012 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: 6121690030555)
17.01.2012 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: 2121690038358)
17.01.2012 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: 2121690033958)
19.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690112924)
19.12.2011 Creation of a legal entity (GRN: 1111690096187)

Contacts

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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.