Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA-95"
Obschestvo S Ogranichennoi Otvetstvenostyu "Torgovaya Kompaniya-95"
Legal address
364028, CHechenskaya respublika, g. Groznyi, ul. Zavety Ilicha, d. 10
INN and KPP (TIN and RRC)
2016800133, 201601001
OGRN (Primary State Register Number)
1142036004220
Authorized capital
10 000 rub.
Registration date
29.08.2014
Age of organization
11 years 1 month 15 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2015-05-05
GRN: 2157627066254
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENOSTYU "NPO SERVIS"
OGRN: 1157602000082
INN: 7602112770
Date: 2015-05-05
GRN: 2157627066254
Director
Saparbaev Alik Ruslanovich
from 17.02.2015
INN 201303925524
Saparbaev Alik Ruslanovich
Share size: 10 000 rub. (100%)
INN 201303925524
51.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
20.30 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
25.23 | Production of plastic products used in construction |
31.62.9 | Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings |
45.21 | General construction works |
45.22 | Installation of coatings for buildings and structures |
45.25 | Production of other construction works |
51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
51.13.2 | Activities of agents in the wholesale trade of building materials |
51.41 | Wholesale of textile and haberdashery products |
51.43 | Wholesale of household electrical goods, radio and television equipment |
51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.53.21 | Wholesale of sanitary equipment |
51.53.22 | Wholesale of paints and varnishes |
51.53.24 | Wholesale of other building materials |
51.54.2 | Wholesale of plumbing and heating equipment |
51.70 | Other wholesale trade |
52.45.1 | Retail sale of household electrical goods |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
60.24 | Activities of road freight transport |
63.12.4 | Storage and warehousing of other goods |
63.40 | Organization of cargo transportation |
64.20 | Telecommunication activities |
72.60 | Other activities related to the use of computer technology and information technology |
74.20 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
74.30.9 | Other technical control, testing and analysis activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627066958) |
05.05.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157627066254) |
19.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157602044576) |
17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036034929) |
29.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142036198478) |
29.08.2014 | Creation of a legal entity (GRN: 1142036004220) |
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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.