Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2025

General information

LLC "TORGSNAB"
Limited Liability Company "Torgsnab"

Legal address
680031, Habarovskii Krai, g. Habarovsk, Per. Dezhneva, D.18, K.A, Kv.409

INN and KPP (TIN and RRC)
2724116589, 272401001

OGRN (Primary State Register Number)
1082724002096

Authorized capital
12 500 rub.

Registration date
13.03.2008

Age of organization
18 years 2 months 9 days

City
Habarovsk

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-04-16
GRN: 2102721051398

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EILIS"
OGRN: 1082722012130
INN: 2725079227
Date: 2010-04-16
GRN: 2102721051398

Head of Organization

Director
Poltorackii Stepan Sergeevich
from 06.11.2009
INN 272390234750

Founders (2)

SHamanova Elena Vladimirovna
Share size: 10 000 rub. (80%)
INN 271401367512

Poltorackii Stepan Sergeevich
Share size: 2 500 rub. (20%)
INN 272390234750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.37 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (10):
    51.13.2Activities of agents in the wholesale trade of building materials
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.17.1Activities of food wholesale agents
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.38.29Wholesale of other food products not included in other groupings
    51.70Other wholesale trade
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002060960
Registration date: 2008-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740701427071
Registration date: 2008-03-19

Entries in the EGRUL (11)

15.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102724067334)
16.04.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102721051398)
29.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2092724116318)
29.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2092721162818)
06.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092724089522)
06.11.2009 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: 2092724089511)
23.03.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092724016856)
08.04.2008 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: 2082724021345)
03.04.2008 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: 2082724018716)
13.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082724014723)
13.03.2008 Creation of a legal entity (GRN: 1082724002096)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.