Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI TREST"
Limited Liability Company "Torgovyi Trest"
Legal address
357210, Stavropolskii krai, g. Mineralnye Vody, R-N Mineralovodskii, ul. Druzhby, d. 39, k. A, kv. 15
INN and KPP (TIN and RRC)
2630004826, 263001001
OGRN (Primary State Register Number)
1152651007783
Authorized capital
11 000 rub.
Registration date
01.04.2015
Age of organization
10 years 5 months 14 days
City
Mineralnye Vody
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-05-16
GRN: 2160726118749
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTAGROBIZNES"
OGRN: 1160726051210
INN: 0726015127
Date: 2016-05-16
GRN: 2160726118749
Director
CHegemov Alan Anatolevich
from 04.05.2016
INN 070804156500
Kuryazov Husin Sadullaevich
Share size: 11 000 rub. (100%)
INN 263016097205
46.32 | Wholesale of meat and meat products
find companies with this code... |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.32.3 | Wholesale of canned meat and poultry meat |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Mineralnye Vody i Mineralovodskomu raionu Stavropolskogo kraya
Pension Fund code: 036030
Pension Fund registration number: 036030108132
Registration date: 2015-04-02
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261900554326191
Registration date: 2015-04-02
16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726118892) |
16.05.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2160726118749) |
04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651358901) |
02.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2160726077884) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651171549) |
26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651530470) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651504795) |
03.11.2015 | 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: 2152651460080) |
03.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651460058) |
05.04.2015 | 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: 2152651127748) |
05.04.2015 | 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: 2152651126923) |
01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651118376) |
01.04.2015 | Creation of a legal entity (GRN: 1152651007783) |
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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.