Status
Authorized capital
Revenues
Employees in 2025
LLC TORGIMEKS LTD"
Obschestvo Sogranichennoi Otvetstvennostyu "Torgimeks Ltd"
Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Zabaikalskogo Rabochego, D.94
INN and KPP (TIN and RRC)
7535009703, 753501001
OGRN (Primary State Register Number)
1027501173039
Authorized capital
—
Registration date
24.04.1997
Age of organization
29 years 1 month 11 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2003-11-20
GRN: 2037570000180
SHirshov YUrii Aleksandrovich
Share size: 4 000 000 rub.
INN —
Ivanenko Tatyana Anatolevna
Share size: 36 000 000 rub.
INN 540816968268
YAremchuk Dmitrii Vasilevich
Share size: 8 000 000 rub.
INN —
Omelchenko Dmitrii Ivanovich
Share size: 52 000 000 rub.
INN —
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Federal Tax Service code:
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085001
Pension Fund registration number: 085001004059
Registration date: 1997-04-29
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 20.01.2010 | 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: 2107536043635) |
| 20.11.2003 | Recognition of the state registration of a legal entity as invalid (GRN: 2037570000180) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027501173039) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.