Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DVOR"
Limited Liability Company "Torgovyi Dvor"
Legal address
353730, Krasnodarskii Krai, R-N Kanevskoi, ul. Imeni Reznikova V.F., D.23, Kv.1
INN and KPP (TIN and RRC)
2334020602, 233401001
OGRN (Primary State Register Number)
1062334004919
Authorized capital
10 000 rub.
Registration date
11.09.2006
Age of organization
19 years 8 months 9 days
City
Kanevskoi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-30
GRN: 6172375225203
Liquidator
Sushkova Irina Viktorovna
from 27.01.2017
INN 233401973060
Smirnova Irina Nikolaevna
Share size: 7 500 rub. (75%)
INN 233400125702
Dobryh Olga Valerievna
Share size: 1 250 rub. (12.5%)
INN 233407554309
Belousova Tatyana Grigorevna
Share size: 1 250 rub. (12.5%)
INN 233406059573
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.36.1 | Wholesale sugar trade |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.23 | Wholesale of flour and pasta |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47.1 | Wholesale of household furniture |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Krasnodarskomu krayu
Federal Tax Service code: 2363
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033036
Pension Fund registration number: 033036030506
Registration date: 2006-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242909423121
Registration date: 2006-09-13
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375225885) |
| 30.05.2017 | Liquidation of a legal entity (GRN: 6172375225203) |
| 30.05.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6172375224290) |
| 27.01.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172375216583) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162363053136) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152363043919) |
| 11.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152363030917) |
| 02.09.2014 | 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: 2142363009292) |
| 16.03.2010 | 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: 2102363033056) |
| 15.02.2010 | 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: 2102363013223) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102363000045) |
| 11.01.2010 | 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: 2102363000034) |
| 11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062334017403) |
| 11.09.2006 | Creation of a legal entity (GRN: 1062334004919) |
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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.