Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
685000, Magadanskaya Oblast, g. Magadan, Km Osnovnaya Trassa 5, K.20
INN and KPP (TIN and RRC)
4909099812, 490901001
OGRN (Primary State Register Number)
1084910002671
Authorized capital
10 000 rub.
Registration date
19.08.2008
Age of organization
17 years 10 months 22 days
City
Magadan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-02-24
GRN: 2124910009520
Chairman of the Liquidation Commission
Tupicyna Elena Sergeevna
from 13.01.2011
INN 490906799408
Geraschenko Igor Fedorovich
Share size: 10 000 rub. (100%)
INN 490900017453
| 50.10.1 | Wholesale of motor vehicles
find companies with this code... |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.13.1 | Activities of agents in the wholesale trade of timber |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47.14 | Wholesale of floor coverings |
| 51.47.3 | Wholesale of other consumer goods |
| 51.51 | Wholesale of fuel |
| 51.53.1 | Wholesale of timber |
| 51.61.1 | Wholesale of woodworking machines |
| 51.66.1 | Wholesale of tractors |
| 51.70 | Other wholesale trade |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001041161
Registration date: 2008-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490003088149001
Registration date: 2008-08-21
| 14.03.2012 | 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: 2124910012280) |
| 24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124910009530) |
| 24.02.2012 | Liquidation of a legal entity (GRN: 2124910009520) |
| 20.04.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2114910021763) |
| 13.01.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114910000874) |
| 13.01.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2114910000852) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104910003340) |
| 25.01.2010 | 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: 2104910003339) |
| 25.02.2009 | 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: 2094910008180) |
| 02.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094910003076) |
| 29.08.2008 | 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: 2084910046527) |
| 20.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084910044976) |
| 20.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2084910044900) |
| 19.08.2008 | Creation of a legal entity (GRN: 1084910002671) |
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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.