Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGALYANS"
Limited Liability Company "Torgalyans"
Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Pyatnickogo, d. 45, Nezh Vs Pom I, Ofis 7
INN and KPP (TIN and RRC)
3666235794, 366601001
OGRN (Primary State Register Number)
1193668017960
Authorized capital
10 000 rub.
Registration date
24.04.2019
Age of organization
6 years 9 months 14 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-06
GRN: 2203600404390
Liquidator
Peresypkin Stanislav Vladimirovich
from 04.02.2020
INN 220912873152
Samedova Lumiya SHamsulaevna
Share size: 10 000 rub. (100%)
INN 051270942493
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.38.24 | Wholesale of cereals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036039769
Registration date: 2019-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641381736091
Registration date: 2019-04-25
| 06.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600404401) |
| 06.07.2020 | Liquidation of a legal entity (GRN: 2203600404390) |
| 19.05.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203600312386) |
| 04.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203600059397) |
| 25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668431185) |
| 26.04.2019 | 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: 2193668300175) |
| 26.04.2019 | 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: 2193668299867) |
| 24.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668296633) |
| 24.04.2019 | Creation of a legal entity (GRN: 1193668017960) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
1
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.