Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGHIM"
Limited Liability Company "Torghim"
Legal address
196158, Sankt-Peterburg, SH. Moskovskoe, D.6, Liter A
INN and KPP (TIN and RRC)
7805537577, 781001001
OGRN (Primary State Register Number)
1107847397030
Authorized capital
80 000 rub.
Registration date
30.11.2010
Age of organization
14 years 9 months 11 days
City
Sankt-Peterburg
Special tax treatment
—
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-23
GRN: 6157848981350
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTEK"
OGRN: 1117847248793
INN: 7805556555
Date: 2015-06-23
GRN: 6157848981350
General director
CHerepnya Oleg Nikolaevich
from 18.09.2012
INN 780252670902
Petrochkova Ekaterina Anatolevna
Share size: 80 000 rub. (100%)
INN 781138300979
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
find companies with this code... |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
52.48 | Other retail trade in specialty stores |
74.84 | Provision of other services |
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009094397
Registration date: 2013-03-25
Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 782403562878251
Registration date: 2013-03-23
24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848982065) |
23.06.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6157848981350) |
09.04.2013 | 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: 6137847191179) |
09.04.2013 | 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: 6137847188286) |
02.04.2013 | 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: 6137847077109) |
02.04.2013 | 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: 6137847075800) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847952647) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847952636) |
22.03.2013 | 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: 2137847952625) |
12.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137847398918) |
18.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847766775) |
12.07.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127847833095) |
19.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847241828) |
21.12.2010 | 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: 2109847685847) |
07.12.2010 | 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: 2109847435861) |
30.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847280607) |
30.11.2010 | Creation of a legal entity (GRN: 1107847397030) |
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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.