General information

LLC "TORGHIM"
Limited Liability Company "Torghim"

Legal address
400010, Volgogradskaya Oblast, g. Volgograd, ul. Im Rokossovskogo, D.133

INN and KPP (TIN and RRC)
3443090721, 344301001

OGRN (Primary State Register Number)
1093443001068

Authorized capital
10 000 rub.

Registration date
19.03.2009

Age of organization
17 years 0 months 5 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2011-02-25
GRN: 2111650032932

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FRAG"
OGRN: 1101650011022
INN: 1650213086
Date: 2011-02-25
GRN: 2111650032932

Head of Organization

Director
Doronina-Soloveva Ekaterina Sergeevna
from 19.03.2009
INN 342899835605

Founders (1)

Doronina-Soloveva Ekaterina Sergeevna
Share size: 10 000 rub.
INN 342899835605

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.55

  Wholesale of chemical products find companies with this code...

• Additional types of activity (9):

  51.12.32	The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
  51.12.33	The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
  51.12.34	Activities of agents in the wholesale trade of chemical fibers
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.47	Wholesale of other non-food consumer goods
  51.52	Wholesale of metals and metal ores
  51.56	Wholesale of other intermediate products
  51.70	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041039868
Registration date: 2009-04-25

Accounting in the Social Insurance Fund:
Filial 2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340203089934021
Registration date: 2009-03-25

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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