Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVO-INVESTICIONNAYA KOMPANIYA "STRATEGIYA"
Limited Liability Company "Torgovo-Investicionnaya Kompaniya "Strategiya"
Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Krasnoarmeiskaya, D.1A, Kv.25
INN and KPP (TIN and RRC)
4205279329, 420501001
OGRN (Primary State Register Number)
1144205000158
Authorized capital
20 000 rub.
Registration date
10.01.2014
Age of organization
12 years 4 months 7 days
City
Kemerovo
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-10-09
GRN: 2194205459138
Director
Bobykin Sergei YUrevich
from 19.07.2016
INN 290107614905
Bobykin Sergei YUrevich
Share size: 10 000 rub. (50%)
INN 290107614905
Suhovolskaya Svetlana Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-21)
Share size: 10 000 rub. (50%)
INN 421217677234
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 16.10.9 | Provision of wood impregnation services |
| 25.61 | Metal processing and coating of metals |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 46.36.4 | Wholesale of bakery products |
| 46.71.1 | Wholesale of solid fuels |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049028874
Registration date: 2014-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802604342181
Registration date: 2014-01-15
| 09.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205460414) |
| 09.10.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2194205459138) |
| 11.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2194205265340) |
| 21.11.2018 | 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: 2184205739892) |
| 26.12.2016 | 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: 2164205779219) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205425690) |
| 04.02.2014 | 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: 2144205023092) |
| 23.01.2014 | 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: 2144205009970) |
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144205005712) |
| 10.01.2014 | Creation of a legal entity (GRN: 1144205000158) |
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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.