Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
425231, Respublika Marii El, R-N Medvedevskii, ul. Kooperativnaya, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-25)
INN and KPP (TIN and RRC)
1207019190, 120701001
OGRN (Primary State Register Number)
1141218001430
Authorized capital
310 000 rub.
Registration date
28.10.2014
Age of organization
11 years 3 months 25 days
City
Medvedevskii
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-10
GRN: 2191215084730
Director
Antipov Andrei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-28)
from 21.07.2015
INN 772074671730
Antipov Andrei Vladimirovich
Share size: 10 000 rub. (3.2258%)
INN 772074671730
Gadzhiev Aleksei YUrevich
Share size: 10 000 rub. (3.2258%)
INN 613804993766
Owned by the limited liability company itself
Share size: 290 000 rub. (93.5484%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.4 | Activities of road freight transport and transportation services |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v p.Medvedevo
Federal Tax Service code: 1218
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010007
Pension Fund registration number: 010007007942
Registration date: 2014-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120700215212001
Registration date: 2014-10-30
| 10.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215084916) |
| 10.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191215084730) |
| 26.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2181215230205) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181215098250) |
| 25.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181215037860) |
| 28.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171215233264) |
| 26.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218058924) |
| 11.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218054953) |
| 11.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218054931) |
| 11.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218054910) |
| 31.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151218046241) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151218045218) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151218037705) |
| 14.04.2015 | 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: 2151218036540) |
| 20.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218034438) |
| 05.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218032887) |
| 05.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218032865) |
| 05.03.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151218032843) |
| 26.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141218033042) |
| 04.12.2014 | 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: 2141218031722) |
| 04.12.2014 | 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: 2141218031568) |
| 28.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141218029808) |
| 28.10.2014 | Creation of a legal entity (GRN: 1141218001430) |
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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.