Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-INVESTICIONNAYA GRUPPA"
Limited Liability Company "Torgovo-Investicionnaya Gruppa"
Legal address
170100, Tverskaya Oblast, g. Tver, Per. Studencheskii, D.23, №10
INN and KPP (TIN and RRC)
7730633714, 695001001
OGRN (Primary State Register Number)
1107746874300
Authorized capital
10 000 rub.
Registration date
26.10.2010
Age of organization
15 years 6 months 5 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-09-17
GRN: 2146952215683
Liquidator
Egorov Dmitrii Sergeevich
from 20.06.2014
INN 695007855456
SHahtyrova Elena Vasilevna
Share size: 10 000 rub. (100%)
INN 507403672428
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
find companies with this code... |
| 45.31 | Electrical installation works |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.43.2 | Wholesale of radio and television equipment, technical media (with and without recordings) |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.52 | Wholesale of metals and metal ores |
| 51.70 | Other wholesale trade |
| 65.23 | Financial intermediation, not included in other groupings |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045032733
Registration date: 2014-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 772804122669001
Registration date: 2014-03-28
| 17.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952215694) |
| 17.09.2014 | Liquidation of a legal entity (GRN: 2146952215683) |
| 09.09.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146952211140) |
| 20.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2146952127287) |
| 02.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952113757) |
| 15.04.2014 | 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: 2146952081384) |
| 04.04.2014 | 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: 2146952068635) |
| 01.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952064510) |
| 27.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746749737) |
| 27.03.2014 | 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: 7147746749726) |
| 24.04.2012 | 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: 7127746831007) |
| 23.12.2011 | 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: 9117747513820) |
| 18.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746189768) |
| 29.10.2010 | 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: 8107748247742) |
| 28.10.2010 | 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: 8107748203313) |
| 26.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748123882) |
| 26.10.2010 | Creation of a legal entity (GRN: 1107746874300) |
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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.