Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DVOR"
Limited Liability Company "Torgovyi Dvor"
Legal address
141004, Moskovskaya Oblast, g. Mytischi, ul. Silikatnaya, d. 15
INN and KPP (TIN and RRC)
5029158536, 502901001
OGRN (Primary State Register Number)
1115029012262
Authorized capital
60 000 rub.
Registration date
20.12.2011
Age of organization
13 years 8 months 29 days
City
Mytischi
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-08-02
GRN: 2185029369215
Bankruptcy Trustee
Troickaya Marina Vasilevna
from 15.12.2017
INN 760213141878
Bankruptcy Trustee
Troickaya Marina Vasilevna
from 15.12.2017
INN 760213141878
Obschestvo s ogranichennoi otvetstvennostyu "Transportnaya Kompaniya "Lider"
Share size: 30 000 rub. (50%)
INN 7723404939
Owned by the limited liability company itself
Share size: 30 000 rub. (50%)
INN —
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029031929
Registration date: 2011-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501101488950111
Registration date: 2011-12-26
03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029369281) |
02.08.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2185029369215) |
15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029510214) |
15.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175029510181) |
15.09.2017 | Adoption by a legal entity of a decision on liquidation (GRN: 2175029384044) |
24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029176529) |
24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029176518) |
02.03.2017 | 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: 2175029101839) |
10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029358822) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029094790) |
10.02.2012 | 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: 2125029006661) |
10.02.2012 | 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: 2125029006122) |
23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115029116552) |
20.12.2011 | Creation of a legal entity (GRN: 1115029012262) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...