Status
Authorized capital
Revenues
Employees in 2024
			LLC "TORGAKVA"
			
Limited Liability Company "Torgakva"
			
			
			
			Legal address
			
248001, Kaluzhskaya oblast, g. Kaluga, ul. Suvorova, D.117, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-14)
			
			INN and KPP (TIN and RRC)
			
4028042551, 402801001
			
			OGRN (Primary State Register Number)
			
1084028001914
			
			Authorized capital
			
10 000 rub.
			
			Registration date
			
28.07.2008
			
			Age of organization
			
17 years 3 months 6 days
			
			City
			
Kaluga
			
			Special tax treatment
			
USN (2019 year)
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
23.03.2023
(current status at the beginning of the year, without changes made)
			
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-06
GRN: 2204000192240
Director
Trishin Sergei Alekseevich
from 28.07.2008
INN 402404395101
Trishin Sergei Alekseevich
Share size: 10 000 rub. (100%)
INN 402404395101
| 46.3 | Wholesale of food, beverages and tobacco products find companies with this code... | 
| 41.20 | Construction of residential and non-residential buildings | 
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products | 
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits | 
| 46.4 | Wholesale of non-food consumer goods | 
| 46.6 | Wholesale of other machinery, equipment and accessories | 
| 49.4 | Activities of road freight transport and transportation services | 
| 52.29 | Other auxiliary activities related to transportation | 
| 56.29 | The activities of public catering enterprises in other types of catering | 
| 73.1 | Advertising activities | 
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu okrugu g. Kalugi
Federal Tax Service code: 4028
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050025
Pension Fund registration number: 050025051546
Registration date: 2008-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400049029240001
Registration date: 2008-07-30
            
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204000192504) | 
| 06.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2204000192240) | 
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204000132972) | 
| 14.10.2019 | 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: 2194027258181) | 
| 03.02.2010 | 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: 2104028003220) | 
| 26.08.2008 | 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: 2084028026410) | 
| 04.08.2008 | 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: 2084028022802) | 
| 29.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084028022406) | 
| 28.07.2008 | Creation of a legal entity (GRN: 1084028001914) | 
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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.