Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-ZAKUPOCHNAYA KOMPANIYA"
Limited Liability Company "Torgovo-Zakupochnaya Kompaniya"
Legal address
423192, Respublika Tatarstan (Tatarstan), R-N Novosheshminskii, ul. CHapaeva, D.3 B/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-31)
INN and KPP (TIN and RRC)
7451315408, 163101001
OGRN (Primary State Register Number)
1117451001788
Authorized capital
26 000 rub.
Registration date
07.02.2011
Age of organization
15 years 1 month 22 days
City
Novosheshminskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-07-11
GRN: 6171690202326
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Opttorg"
Share size: 2 000 rub. (7.7%)
INN 1655257111
Owned by the limited liability company itself
Share size: 24 000 rub. (92.3%)
INN —
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013310
Pension Fund registration number: 013310002601
Registration date: 2013-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 742803573416121
Registration date: 2013-03-15
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690204218) |
| 11.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690202326) |
| 28.04.2017 | 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: 2171690782195) |
| 17.03.2017 | 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: 2171690447290) |
| 31.01.2017 | 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: 2171690160211) |
| 18.11.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690588888) |
| 10.04.2013 | 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: 2131677035928) |
| 25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131677030065) |
| 14.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451045653) |
| 14.03.2013 | 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: 2137451045642) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451045631) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137451027294) |
| 18.02.2013 | 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: 2137451027283) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451120895) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451112227) |
| 17.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117451108872) |
| 03.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451102250) |
| 03.06.2011 | 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: 2117451102228) |
| 01.03.2011 | 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: 2117451031476) |
| 01.03.2011 | 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: 2117451029991) |
| 07.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117451016439) |
| 07.02.2011 | Creation of a legal entity (GRN: 1117451001788) |
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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.