Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGTRANS"
Limited Liability Company "Torgtrans"
Legal address
404111, Volgogradskaya oblast, g. Volzhskii, ul. Molodezhnaya, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-17)
INN and KPP (TIN and RRC)
3435106880, 343501001
OGRN (Primary State Register Number)
1113435006013
Authorized capital
10 200 rub.
Registration date
24.02.2011
Age of organization
14 years 10 months 29 days
City
Volzhskii
Special tax treatment
USN (2018 year)
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-26
GRN: 2193443123080
Director
Kalmykov Roman Fedorovich
from 25.11.2013
INN 342800092329
Kalmykov Roman Fedorovich
Share size: 10 200 rub. (100%)
INN 342800092329
| 46.73.5 | Wholesale of flat glass
find companies with this code... |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.29 | Other postal communication activities not included in other groupings |
| 53.20.3 | Courier activity |
| 53.20.39 | Other courier activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034058012
Registration date: 2011-03-04
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340804094434081
Registration date: 2011-02-28
| 26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443125896) |
| 26.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193443123080) |
| 31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2183443646252) |
| 13.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443569671) |
| 17.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173443296960) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143435000146) |
| 20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435089995) |
| 25.11.2013 | 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: 2133435083901) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435083890) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435074881) |
| 01.10.2013 | 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: 2133435072098) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435072087) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123435041740) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123435040485) |
| 11.03.2011 | 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: 2113435040079) |
| 05.03.2011 | 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: 2113435039200) |
| 25.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113435036780) |
| 24.02.2011 | Creation of a legal entity (GRN: 1113435006013) |
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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.