General information

LLC "TORGOVYI SOYUZ"
Limited Liability Company "Torgovyi Soyuz"

Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Kirovskii, D.40, K.A, Kv.13 E

INN and KPP (TIN and RRC)
6164284063, 616301001

OGRN (Primary State Register Number)
1086164010217

Authorized capital
2 000 000 rub.

Registration date
04.09.2008

Age of organization
17 years 7 months 4 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2014-07-03
GRN: 2146195056522

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA SBS"
OGRN: 1146195007353
INN: 6163136344
Date: 2014-07-03
GRN: 2146195056522

Head of Organization

General director
Vasseho Elena Nikolaevna
from 13.12.2011
INN 616701738590

Founders (2)

Vasseho Elena Nikolaevna
Share size: 20 000 rub. (1%)
INN 616701738590

Dorofeeva Veronika Valerevna
Share size: 1 980 000 rub. (99%)
INN 616132955868

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.32

  Real estate management find companies with this code...

• Additional types of activity (9):

  51.70	Other wholesale trade
  52.46.7	Retail sale of construction materials not included in other groupings
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.32.1	Management of the operation of the housing stock
  70.32.2	Management of non-residential fund operation
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059036887
Registration date: 2008-09-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610402266361031
Registration date: 2012-11-23

Entries in the EGRUL (21)

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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