Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGTREID"
Limited Liability Company "Torgtreid"
Legal address
450065, Bashkortostan respublika, g. Ufa, ul. Suvorova, D.73, -, -
INN and KPP (TIN and RRC)
0277123926, 027701001
OGRN (Primary State Register Number)
1120280034489
Authorized capital
12 000 rub.
Registration date
30.08.2012
Age of organization
13 years 1 month 13 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-06-06
GRN: 2180280678554
Director
YUsupov Radik Ramilevich
from 30.08.2012
INN 023400325890
YUsupov Radik Ramilevich
Share size: 12 000 rub. (100%)
INN 023400325890
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.43 | Wholesale of household electrical goods |
46.45 | Wholesale of perfumes and cosmetics |
46.46.1 | Wholesale of pharmaceutical products |
46.6 | Wholesale of other machinery, equipment and accessories |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
79.1 | Activities of travel agencies and tour operators |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002873
Pension Fund registration number: 002873108742
Registration date: 2012-08-31
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027701186102011
Registration date: 2012-09-21
06.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280680842) |
06.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180280678554) |
09.02.2018 | 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: 2180280160124) |
01.10.2012 | 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: 2120280555030) |
20.09.2012 | 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: 2120280484982) |
30.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280446031) |
30.08.2012 | Creation of a legal entity (GRN: 1120280034489) |
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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.