Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Ismailov Farid Iskender Ogly
from 19.08.2016
INN 701407730442
Ismailov Farid Iskender Ogly
Share size: 20 000 rub. (100%)
INN 701407730442
| 49.41.2 | Transportation of goods by non-specialized motor vehicles
find companies with this code... |
| 02.30.1 | Collection and harvesting of forest food resources |
| 02.30.11 | Collection and harvesting of wild mushrooms |
| 02.30.12 | Harvesting and harvesting of wild fruits and berries |
| 02.30.13 | Harvesting and harvesting of wild nuts |
| 02.40.2 | Provision of logging services |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.9 | Provision of wood impregnation services |
| 47.19.2 | The activities of department stores selling general merchandise |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 73.20.1 | Market research |
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
| 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) |
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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.