Status

liquidated

Authorized capital

4 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI RYAD"
Limited Liability Company "Torgovyi Ryad"

Legal address
460003, Orenburgskaya oblast, g. Orenburg, Per. Sibirskii, D.1

INN and KPP (TIN and RRC)
5611001046, 561101001

OGRN (Primary State Register Number)
1025601721716

Authorized capital
4 000 rub.

Registration date
22.12.1998

Age of organization
26 years 9 months 4 days

City
Orenburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2014-05-21
GRN: 2145658216284

Head of Organization

Bankruptcy Trustee
Dzyuban Vladimir Mihailovich
from 25.04.2013
INN

Founders (3)

Sinicyn Evgenii Anatolevich
Share size: 40 rub. (1%)
INN 560901823876

Ioanidi Viktor Ivanovich
Share size: 1 760 rub. (44%)
INN 561002912292

Obschestvo s ogranichennoi otvetstvennostyu "Orenburgskaya Ipotechnaya Investicionno-Stroitelnaya Kompaniya"
Share size: 2 200 rub. (55%)
INN 5610070199

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (5):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.62Retail trade in tents and markets
    60.23Activities of other land passenger transport
    60.24.2Activities of non-specialized road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5611

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Promyshlennom raione g.Orenburga
Pension Fund code: 066368
Pension Fund registration number: 066368030067
Registration date: 1992-10-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 5600410609
Registration date: 1995-04-05

Entries in the EGRUL (30)

21.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658216295)
21.05.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2145658216284)
25.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135658189148)
25.04.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2135658189137)
15.01.2013 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: 2135658036204)
14.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658060383)
10.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115658388657)
10.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115658388624)
10.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115658388570)
10.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115658388547)
30.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115658171033)
30.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115658171011)
30.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115658170990)
10.12.2009 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: 2095658660304)
05.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658482742)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658418414)
20.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658395150)
10.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658381850)
30.07.2008 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: 2085658427237)
30.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658427215)
18.04.2008 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: 2085658217280)
18.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658217247)
08.10.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2075658436137)
30.06.2006 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: 2065611042077)
16.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055611026360)
15.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055611009090)
17.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045607455276)
09.06.2004 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: 2045607455133)
18.12.2002 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: 2025601721737)
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025601721716)

Contacts

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Employees

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Financial indicators

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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.