Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-22
GRN: 2175958579510

Head of Organization

Liquidator
Kazancev Konstantin Vladimirovich
from 13.02.2017
INN 590602524411

Founders (1)

Kazancev Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 590602524411

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (5):
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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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.