Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGBIZNES"
Limited Liability Company "Torgbiznes"

Legal address
393230, Tambovskaya oblast, ul. Parovatkina, D.2

INN and KPP (TIN and RRC)
7707782556, 680101001

OGRN (Primary State Register Number)
1127746618394

Authorized capital
40 000 rub.

Registration date
10.08.2012

Age of organization
13 years 1 month 19 days

City
Tambovskaya Oblast

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2013-10-31
GRN: 2136828043328

Head of Organization

Liquidator
Kurapov YUrii Sergeevich
from 13.08.2013
INN 682802887444

Founders (2)

Kotyukov Aleksei Mihailovich
Share size: 35 000 rub. (87.5%)
INN 507300923800

Kurapov YUrii Sergeevich
Share size: 5 000 rub. (12.5%)
INN 682802887444

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

    find companies with this code...
  • Additional types of activity (18):
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.43Wholesale of household electrical goods, radio and television equipment
    51.47Wholesale of other non-food consumer goods
    51.52Wholesale of metals and metal ores
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    63.40Organization of cargo transportation
    72.10Consulting on computer hardware
    72.2Software development and consulting in this field
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Tambovskoi oblasti
Federal Tax Service code: 6828

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po Bondarskomu raionu Tambovskoi oblasti
Pension Fund code: 079001
Pension Fund registration number: 079001050568
Registration date: 2013-08-07

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705108877071
Registration date: 2012-08-13

Entries in the EGRUL (14)

11.11.2013 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: 2136828044197)
31.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136828043340)
31.10.2013 Liquidation of a legal entity (GRN: 2136828043328)
31.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136828043317)
20.08.2013 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: 2136828036849)
13.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2136828036629)
31.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136828035551)
23.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747119713)
23.07.2013 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: 6137747119702)
23.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747119691)
15.08.2012 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: 2127747922443)
14.08.2012 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: 2127747901994)
10.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747843200)
10.08.2012 Creation of a legal entity (GRN: 1127746618394)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.