General information

LLC "TORGVERSIYA"
Limited Liability Company "Torgversiya"

Legal address
194044, g.Sankt-Peterburg, ul. Mendeleevskaya, D.9

INN and KPP (TIN and RRC)
7725744497, 780401001

OGRN (Primary State Register Number)
5117746068556

Authorized capital
100 000 rub.

Registration date
29.12.2011

Age of organization
14 years 3 months 11 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-07-02
GRN: 7147847422408

Head of Organization

Liquidator
Surkova Vera Vladimirovna
from 30.05.2014
INN 262303473074

Founders (1)

Buivorenko Oleg Leontevich
Share size: 100 000 rub. (100%)
INN 330574992764

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (27):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.41.1	Wholesale of textiles, except textile haberdashery
  51.41.2	Wholesale of haberdashery products
  51.42.1	Wholesale of clothing, except underwear
  51.44.1	Wholesale of knives and household metal utensils
  51.44.2	Wholesale of ceramics and glass products
  51.47.15	Wholesale of household goods not included in other groupings
  51.47.34	Wholesale of jewelry
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.44.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
  52.48.22	Retail sale of jewelry
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005073574
Registration date: 2014-04-01

Accounting in the Social Insurance Fund:
Filial № 19 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 770403920523191
Registration date: 2013-01-31

Entries in the EGRUL (21)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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