Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGVEI"
Limited Liability Company "Torgvei"
Legal address
195197, Sankt-Peterburg, ul. ZHukova, d. 19, Litera A, Kabinet 233
INN and KPP (TIN and RRC)
7842519671, 780401001
OGRN (Primary State Register Number)
1147847167104
Authorized capital
320 000 rub.
Registration date
12.05.2014
Age of organization
11 years 4 months 6 days
City
Sankt-Peterburg
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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-12-14
GRN: 6187848163893
Bankruptcy Trustee
Nechaev Sergei Nikolaevich
from 27.04.2018
INN 352525564508
Petrova Anna YUrevna
Share size: 310 000 rub. (96.875%)
INN 780243487594
Owned by the limited liability company itself
Share size: 10 000 rub. (3.125%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
47.19 | Other retail trade in non-specialized stores |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005085077
Registration date: 2016-04-08
Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780409984378071
Registration date: 2016-04-06
17.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848164157) |
14.12.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6187848163893) |
27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847467691) |
13.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7187847427410) |
09.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177847235008) |
19.06.2017 | 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: 7177847507270) |
24.01.2017 | 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: 2177847245563) |
24.06.2016 | 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: 8167847004471) |
31.05.2016 | 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: 6167847917990) |
16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847670590) |
04.05.2016 | 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: 6167847549215) |
15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847248080) |
12.04.2016 | 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: 6167847160574) |
12.04.2016 | 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: 6167847146428) |
08.04.2016 | 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: 6167847115870) |
08.04.2016 | 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: 6167847115001) |
05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847032314) |
05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847032303) |
05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847031896) |
21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847749870) |
22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848418400) |
01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848105692) |
27.05.2015 | 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: 6157848597615) |
27.05.2015 | 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: 6157848582810) |
22.04.2015 | 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: 6157848195917) |
22.04.2015 | 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: 6157848195610) |
15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848105761) |
15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848105717) |
15.04.2015 | 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: 6157848104397) |
16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848745789) |
20.05.2014 | 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: 6147847915627) |
20.05.2014 | 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: 6147847904451) |
12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847826549) |
12.05.2014 | Creation of a legal entity (GRN: 1147847167104) |
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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.