Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGIMPERIYA"
Limited Liability Company "Torgimperiya"
Legal address
400016, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Volzhskii, D.2
INN and KPP (TIN and RRC)
7705846878, 344201001
OGRN (Primary State Register Number)
1087746758330
Authorized capital
50 000 rub.
Registration date
19.06.2008
Age of organization
17 years 7 months 25 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-02-22
GRN: 2133443526544
Bankruptcy Trustee
Vershinin Aleksei Valerevich
from 27.06.2012
INN 344221976585
Soldatenko Irina Valerievna
Share size: 50 000 rub. (100%)
INN 501903635871
| 51.21.1 | Grain wholesale
find companies with this code... |
| 20.30 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 22.15 | Other types of publishing activities |
| 37.20 | Processing of non-metallic waste and scrap |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 63.11 | Cargo handling |
| 63.21 | Other auxiliary activities of land transport |
| 63.40 | Organization of cargo transportation |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044043166
Registration date: 2011-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 773117208734031
Registration date: 2011-07-13
| 22.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443526555) |
| 22.02.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2133443526544) |
| 27.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123459057434) |
| 27.06.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2123459057423) |
| 23.11.2011 | 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: 2113459143829) |
| 16.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113459123809) |
| 16.09.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2113459123798) |
| 26.07.2011 | 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: 2113459108959) |
| 18.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113459106770) |
| 13.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747044810) |
| 13.07.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747044809) |
| 12.10.2009 | 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: 2097748277097) |
| 22.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746558143) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746558132) |
| 15.10.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762717260) |
| 15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762717249) |
| 23.06.2008 | 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: 2087756868890) |
| 23.06.2008 | 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: 2087756856383) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756791043) |
| 19.06.2008 | Creation of a legal entity (GRN: 1087746758330) |
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Number of employees in 2024:
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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.