LLC "TORGOVYI ALYANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI ALYANS"
"Torgovyi Alyans" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
687000, Zabaikalskii Krai, R-N Aginskii, ul. Bazara Rinchino, D.105
INN and KPP (TIN and RRC)
0507022379, 800101001
OGRN (Primary State Register Number)
1040500713406
Authorized capital
10 000 rub.
Registration date
11.02.2004
Age of organization
22 years 2 months 8 days
City
Aginskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2005-12-22
GRN: 2058080071729
Head of Organization
Liquidator
Kokaya Givi Mefodievich
from 10.04.2005
INN 770170121535
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
51.17.1 Activities of food wholesale agents
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu (Aginskii raion)
Federal Tax Service code: 8001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001008168
Registration date: 2004-10-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 090200085975001
Registration date: 2004-12-16
Entries in the EGRUL (21)
| 05.02.2014 | 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: 2147580001435) |
| 13.10.2011 | 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: 2117580053930) |
| 16.08.2011 | 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: 2117580028245) |
| 20.12.2009 | 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: 2097580070399) |
| 23.01.2008 | 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: 2088080001062) |
| 18.04.2007 | 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: 2078080014923) |
| 14.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068080038079) |
| 14.10.2006 | 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: 2068080038068) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058080071730) |
| 22.12.2005 | Liquidation of a legal entity (GRN: 2058080071729) |
| 10.04.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2058080030633) |
| 21.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058080027773) |
| 21.02.2005 | 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: 2058080013176) |
| 14.12.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2048080010559) |
| 13.12.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2048080010548) |
| 11.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2048080007699) |
| 06.08.2004 | 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: 2040900797408) |
| 25.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.04.2004 | 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: 2040500713845) |
| 01.04.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2040500713834) |
| 11.02.2004 | Creation of a legal entity (GRN: 1040500713406) |
Contacts
Phones:
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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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In 2023: —
In 2022: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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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.