Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGLESHOLDING"
Limited Liability Company "Torglesholding"

Legal address
634540, Tomskaya oblast, R-N Tomskii, ul. Lesnaya, d. 4

INN and KPP (TIN and RRC)
7014061327, 701401001

OGRN (Primary State Register Number)
1167031067730

Authorized capital
20 000 rub.

Registration date
19.08.2016

Age of organization
9 years 5 months 2 days

City
Tomskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2018-12-03
GRN: 2187031478654

Head of Organization

Director
Ismailov Farid Iskender Ogly
from 19.08.2016
INN 701407730442

Founders (1)

Ismailov Farid Iskender Ogly
Share size: 20 000 rub. (100%)
INN 701407730442

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.2 Transportation of goods by non-specialized motor vehicles

    find companies with this code...
  • Additional types of activity (15):
    02.30.1Collection and harvesting of forest food resources
    02.30.11Collection and harvesting of wild mushrooms
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    02.40.2Provision of logging services
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.9Provision of wood impregnation services
    47.19.2The activities of department stores selling general merchandise
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Tomskoi oblasti
Federal Tax Service code: 7014

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v Tomskom raione Tomskoi oblasti"
Pension Fund code: 080021
Pension Fund registration number: 080021028716
Registration date: 2016-08-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005407170001
Registration date: 2017-07-01

Entries in the EGRUL (8)

03.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031478973)
03.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187031478654)
15.08.2018 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: 2187031359755)
06.07.2017 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: 2177031629597)
26.08.2016 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: 2167031366874)
26.08.2016 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: 2167031366192)
19.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031354642)
19.08.2016 Creation of a legal entity (GRN: 1167031067730)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.