Status
Authorized capital
Revenues
Employees in 2024
LLC ABK "TORGSIN"
Limited Liability Company Agentstvo Biznes-Konsultirovaniya "Torgovyi Sindikat"
Legal address
195027, Sankt-Peterburg, ul. Magnitogorskaya, D.51, Lit.ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-04)
INN and KPP (TIN and RRC)
7806408944, 780601001
OGRN (Primary State Register Number)
1097847097842
Authorized capital
14 000 rub.
Registration date
06.04.2009
Age of organization
16 years 6 months 7 days
City
Sankt-Peterburg
Special tax treatment
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Model charter
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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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-07-20
GRN: 8187847814730
Bankruptcy Trustee
Steshencev Pavel Sergeevich
from 07.11.2017
INN 723009273232
Zaharov Viktor Nikolaevich
Share size: 6 000 rub.
INN 780600118950
Owned by the limited liability company itself
Share size: 8 000 rub.
INN —
69 | Activities in the field of law and accounting
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.9 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.71 | Retail clothing in specialty stores |
52.29 | Other auxiliary activities related to transportation |
59.1 | Production of films, videos and television programs |
73.1 | Advertising activities |
93.2 | Activities in the field of recreation and entertainment |
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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025041530
Registration date: 2009-04-07
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782902192978291
Registration date: 2009-04-07
23.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847815532) |
20.07.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8187847814730) |
23.11.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177847883810) |
07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847565414) |
04.04.2017 | 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: 6177847468122) |
24.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7147847322198) |
22.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847940762) |
07.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847860252) |
25.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847956134) |
16.03.2013 | 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: 2137847842922) |
03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847019930) |
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: 7127847842270) |
14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847913320) |
08.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107847400150) |
07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847379722) |
09.12.2009 | 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: 2099847864015) |
14.04.2009 | 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: 6097847828215) |
06.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847646760) |
06.04.2009 | Creation of a legal entity (GRN: 1097847097842) |
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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.