Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Saparbaev Alik Ruslanovich
from 17.02.2015
INN 201303925524

Founders (1)

Saparbaev Alik Ruslanovich
Share size: 10 000 rub. (100%)
INN 201303925524

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (26):
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    25.23Production of plastic products used in construction
    31.62.9Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.13.2Activities of agents in the wholesale trade of building materials
    51.41Wholesale of textile and haberdashery products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.54.2Wholesale of plumbing and heating equipment
    51.70Other wholesale trade
    52.45.1Retail sale of household electrical goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    60.24Activities of road freight transport
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    64.20Telecommunication activities
    72.60Other activities related to the use of computer technology and information technology
    74.20Activities 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
    74.30.9Other technical control, testing and analysis activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

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)

Contacts

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Employees

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Average salary

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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.