LLC "TORGCENTR"
Status
liquidated
Authorized capital
170 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "TORGCENTR"
Limited Liability Company "Torgcentr"
Legal address
358000, Respublika Kalmykiya, g. Elista, ul. YU.Klykova, D.5/5
INN and KPP (TIN and RRC)
0816015763, 081601001
OGRN (Primary State Register Number)
1110816000459
Authorized capital
170 000 rub.
Registration date
16.02.2011
Age of organization
15 years 3 months 4 days
City
Elista
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-05-18
GRN: 2120816026824
Head of Organization
Liquidator
Mandzhiev Aleksandr Sergeevich
from 03.05.2012
INN 081400265646
Founders (2)
Mandzhiev Aleksandr Sergeevich
Share size: 130 000 rub. (76.47%)
INN 081400265646
Owned by the limited liability company itself
Share size: 40 000 rub. (25.53%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.57 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (3):
51.14.2 Activities of agents in the wholesale trade of other types of machinery and equipment 51.47 Wholesale of other non-food consumer goods 51.70 Other wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Eliste
Federal Tax Service code: 0816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014039711
Registration date: 2011-02-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081412348208001
Registration date: 2011-02-22
Entries in the EGRUL (23)
| 03.07.2012 | 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: 2120816038430) |
| 03.07.2012 | 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: 2120816036900) |
| 02.07.2012 | 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: 2120816036493) |
| 18.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120816026835) |
| 18.05.2012 | Liquidation of a legal entity (GRN: 2120816026824) |
| 03.05.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2120816023799) |
| 02.05.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120816023580) |
| 06.02.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120816006210) |
| 06.02.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2120816006200) |
| 27.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120816004098) |
| 17.11.2011 | 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: 2110816062355) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816062344) |
| 10.10.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110816051400) |
| 10.10.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110816051388) |
| 10.10.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110816051366) |
| 10.10.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110816051344) |
| 26.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2110816037429) |
| 26.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2110816037418) |
| 22.07.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110816036780) |
| 03.03.2011 | 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: 2110816008510) |
| 24.02.2011 | 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: 2110816007289) |
| 16.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110816004836) |
| 16.02.2011 | Creation of a legal entity (GRN: 1110816000459) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
Revenues for 2025:
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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.