Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVAYA SET"KOMPAS"
Limited Liability Company " Torgovaya Set "Kompas"
Legal address
344038, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Lenina, d. 109A, Ofis 2
INN and KPP (TIN and RRC)
6165110567, 616101001
OGRN (Primary State Register Number)
1036165024158
Authorized capital
10 000 rub.
Registration date
29.10.2003
Age of organization
22 years 8 months 11 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2018-05-29
GRN: 2186196652266
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGBAZIS"
OGRN: 1186196023507
INN: 6166110062
Date: 2018-05-29
GRN: 2186196652266
General director
Tolstov Aleksandr Valerevich
from 01.09.2016
INN 616125872191
Tolstov Aleksandr Valerevich
Share size: 10 000 rub. (100%)
INN 616125872191
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.17.1 | Activities of food wholesale agents |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.34 | Wholesale of beverages |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
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 № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062033679
Registration date: 2009-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610350000761061
Registration date: 2009-05-21
| 29.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196652464) |
| 29.05.2018 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2186196652266) |
| 29.01.2018 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2186196086195) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196076647) |
| 29.09.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2173525633807) |
| 28.08.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525556125) |
| 28.08.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525555443) |
| 04.07.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525428492) |
| 04.07.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525428085) |
| 19.05.2017 | 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: 2176196482658) |
| 26.12.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6163525137253) |
| 02.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525993827) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196966879) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196884236) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196438385) |
| 28.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196347085) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193046660) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193133121) |
| 07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193072918) |
| 29.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193045660) |
| 28.12.2009 | 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: 2096193248545) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096193140701) |
| 03.08.2009 | 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: 2096193105171) |
| 28.07.2009 | 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: 2096193102355) |
| 27.07.2009 | 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: 2096193101178) |
| 02.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096193087220) |
| 01.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096165021313) |
| 01.04.2009 | 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: 2096165021214) |
| 10.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165012876) |
| 10.02.2009 | 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: 2096165012865) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076165131711) |
| 29.11.2007 | 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: 2076165131700) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165025134) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165021636) |
| 28.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165051194) |
| 22.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165004686) |
| 19.03.2004 | 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: 2046165004543) |
| 29.10.2003 | Creation of a legal entity (GRN: 1036165024158) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.