Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGTREID"
Limited Liability Company "Torgtreid"
Legal address
195220, Sankt-Peterburg, ul. Butlerova, D.8, Ofis 34
INN and KPP (TIN and RRC)
7804481466, 780401001
OGRN (Primary State Register Number)
1127847145447
Authorized capital
20 000 rub.
Registration date
23.03.2012
Age of organization
13 years 6 months 7 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-28
GRN: 2177848632718
General director
Artemeva Evgeniya Nikolaevna
from 25.04.2014
INN 471505306478
Artemeva Evgeniya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-16)
Share size: 10 000 rub. (50%)
INN 471505306478
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.43 | Wholesale of household electrical goods
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99.7 | Assembly and installation of prefabricated structures |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.73.6 | Wholesale of other building materials and products |
46.74.3 | Wholesale of hand tools |
46.9 | Non-specialized wholesale trade |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.41.1 | Transportation of goods by specialized vehicles |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
69 | Activities in the field of law and accounting |
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: 088005063900
Registration date: 2012-03-26
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: 780902837478071
Registration date: 2012-03-26
28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848719519) |
28.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177848632718) |
01.09.2017 | 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: 8177847663535) |
16.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6167848317367) |
06.06.2016 | 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: 7167847396061) |
25.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847334826) |
25.04.2014 | 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: 6147847629880) |
25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847629870) |
05.09.2013 | 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: 8137847158331) |
09.04.2012 | 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: 6127847395220) |
04.04.2012 | 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: 6127847213830) |
23.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847079101) |
23.03.2012 | Creation of a legal entity (GRN: 1127847145447) |
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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.