Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI PUT"
Limited Liability Company "Torgovyi Put"
Legal address
454038, CHelyabinskaya oblast, g. CHelyabinsk, ul. Hlebozavodskaya, D.17, Kv.134
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-01)
INN and KPP (TIN and RRC)
7460004649, 746001001
OGRN (Primary State Register Number)
1127460006134
Authorized capital
20 000 rub.
Registration date
22.10.2012
Age of organization
12 years 11 months 12 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-13
GRN: 6187456358336
Director
Sergeev Evgenii Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-13)
from 17.10.2013
INN 744815803146
Maksimova Zarina Anvarovna
Share size: 20 000 rub. (100%)
INN 743805076073
45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.72 | Wholesale of metals and metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.9 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Metallurgicheskom raione g.CHelyabinska
Pension Fund code: 084007
Pension Fund registration number: 084007059955
Registration date: 2012-10-25
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740301697274031
Registration date: 2012-10-25
13.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187456362758) |
13.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187456358336) |
15.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187456901344) |
01.02.2018 | 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: 2187456103371) |
07.09.2017 | 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: 6177456134025) |
10.08.2017 | 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: 6177456025631) |
13.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177456927272) |
12.04.2014 | 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: 2147460015206) |
17.10.2013 | 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: 2137460091041) |
14.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127460208995) |
31.10.2012 | 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: 2127460192308) |
31.10.2012 | 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: 2127460191461) |
22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127460187138) |
22.10.2012 | Creation of a legal entity (GRN: 1127460006134) |
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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.