Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGBALANS"
Limited Liability Company "Torgbalans"
Legal address
614025, Permskii Krai, g. Perm, ul. Geroev Hasana, D.109
INN and KPP (TIN and RRC)
5904200933, 590401001
OGRN (Primary State Register Number)
5085904002070
Authorized capital
10 000 rub.
Registration date
25.12.2008
Age of organization
17 years 1 month 30 days
City
Perm
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-22
GRN: 2175958579510
Liquidator
Kazancev Konstantin Vladimirovich
from 13.02.2017
INN 590602524411
Kazancev Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 590602524411
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004072934
Registration date: 2008-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590034980459001
Registration date: 2008-12-31
| 22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958580928) |
| 22.06.2017 | Liquidation of a legal entity (GRN: 2175958579510) |
| 13.06.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175958558807) |
| 13.02.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175958161058) |
| 18.04.2011 | 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: 2115904057510) |
| 14.01.2009 | 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: 2095904003446) |
| 12.01.2009 | 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: 2095904000751) |
| 29.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085904229596) |
| 25.12.2008 | Creation of a legal entity (GRN: 5085904002070) |
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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.