Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TORGSBYT"
Limited Liability Company Torgsbyt"

Legal address
653033, Kemerovskaya oblast, g. Prokopevsk, ul. SHishkina, D.9, Ofis 403

INN and KPP (TIN and RRC)
4223004493, 422301001

OGRN (Primary State Register Number)
1144223002010

Authorized capital
10 000 rub.

Registration date
24.09.2014

Age of organization
11 years 0 months 11 days

City
Prokopevsk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-18
GRN: 2174205596112

Head of Organization

Director
Bgatov Evgenii Anatolevich
from 24.09.2014
INN 422303913656

Founders (1)

Bgatov Evgenii Anatolevich
Share size: 10 000 rub. (100%)
INN 422303913656

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (25):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31.11Wholesale of fresh potatoes
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    77.32Rental and leasing of construction machinery and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    84.21International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Rudnichnom raione g. Prokopevska Kemerovskoi oblasti
Pension Fund code: 052021
Pension Fund registration number: 052021087195
Registration date: 2014-09-25

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200831542121
Registration date: 2014-09-25

Entries in the EGRUL (7)

18.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205596992)
18.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174205596112)
18.08.2017 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: 2174205394086)
30.09.2014 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: 2144223038320)
30.09.2014 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: 2144223038243)
24.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144223037583)
24.09.2014 Creation of a legal entity (GRN: 1144223002010)

Contacts

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Employees

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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.