Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGBIZNESGRUPP"
Limited Liability Company "Torgbiznesgrupp"
Legal address
170023, Tverskaya Oblast, g. Tver, ul. Marshala Zaharova, D.17A, Kv.3
INN and KPP (TIN and RRC)
7709869851, 695001001
OGRN (Primary State Register Number)
1117746037750
Authorized capital
60 000 rub.
Registration date
25.01.2011
Age of organization
15 years 1 month 0 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-07
GRN: 2146952019707
Liquidator
Golikov Aleksei Valerevich
from 20.09.2013
INN 690401960805
Golikov Aleksei Valerevich
Share size: 10 000 rub. (16.7%)
INN 690401960805
Owned by the limited liability company itself
Share size: 50 000 rub. (83.3%)
INN —
| 51.7 | Other wholesale trade
find companies with this code... |
| 50.10.1 | Wholesale of motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.38 | Wholesale of other food products |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.51 | Wholesale of fuel |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.22 | Wholesale of paints and varnishes |
| 51.53.24 | Wholesale of other building materials |
| 51.56 | Wholesale of other intermediate products |
| 52.1 | Retail in non-specialized stores |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.15.1 | Financial and industrial group management activities |
| 74.8 | Provision of various types of services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044024347
Registration date: 2013-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 770805329369001
Registration date: 2013-08-27
| 07.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952019718) |
| 07.02.2014 | Liquidation of a legal entity (GRN: 2146952019707) |
| 07.02.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146952019696) |
| 24.09.2013 | 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: 2136952191495) |
| 24.09.2013 | 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: 2136952189670) |
| 20.09.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2136952188074) |
| 06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952179758) |
| 28.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136952171520) |
| 22.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747146453) |
| 22.08.2013 | 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: 7137747146442) |
| 22.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747146431) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746136940) |
| 30.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746481894) |
| 30.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746047537) |
| 30.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746047526) |
| 30.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746047515) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746730114) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746898569) |
| 27.01.2011 | 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: 2117746392069) |
| 27.01.2011 | 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: 2117746385898) |
| 25.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746349741) |
| 25.01.2011 | Creation of a legal entity (GRN: 1117746037750) |
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Number of employees in 2024:
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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.