Status

liquidated

Authorized capital

32 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGMASH"
Limited Liability Company "Torgmash"

Legal address
400078, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.102G

INN and KPP (TIN and RRC)
7707744328, 345901001

OGRN (Primary State Register Number)
1117746154756

Authorized capital
32 000 rub.

Registration date
03.03.2011

Age of organization
15 years 2 months 17 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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: 2014-03-28
GRN: 2143443139805

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INLAIN"
OGRN: 1143443007950
INN: 3459009155
Date: 2014-03-28
GRN: 2143443139805

Head of Organization

General director
Petuhov Dmitrii Vladimirovich
from 27.09.2013
INN 772455157732

Founders (1)

Petuhov Dmitrii Vladimirovich
Share size: 32 000 rub. (100%)
INN 772455157732

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65 Wholesale of other machinery and equipment

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  • Additional types of activity (19):
    45.21General construction works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    63.11Cargo handling
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    65.1Monetary mediation
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    70.12Purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.50Recruitment and recruitment of personnel
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044046919
Registration date: 2013-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 770704707834031
Registration date: 2013-10-12

Entries in the EGRUL (16)

28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443139816)
28.03.2014 Termination of a legal entity through reorganization in the form of a merger (GRN: 2143443139805)
10.12.2013 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2133443873650)
10.12.2013 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: 2133443873638)
02.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443863045)
15.11.2013 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: 2133443844642)
25.10.2013 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: 2133443818495)
22.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443812599)
10.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747774222)
10.10.2013 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: 8137747774211)
27.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747319108)
25.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746040206)
05.03.2011 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: 6117746367370)
05.03.2011 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: 6117746361310)
03.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746315395)
03.03.2011 Creation of a legal entity (GRN: 1117746154756)

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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.