Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVAYA FEDERACIYA"
Limited Liability Company "Torgovaya Federaciya"
Legal address
620062, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Pervomaiskaya, d. 77, Ofis 304
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-26)
INN and KPP (TIN and RRC)
6670465644, 667001001
OGRN (Primary State Register Number)
1186658024046
Authorized capital
70 000 rub.
Registration date
27.03.2018
Age of organization
8 years 3 months 15 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2019-08-28
GRN: 6196658247461
General director
Imaev Eduard Maratovich
from 27.03.2018
INN 667002955740
Imaev Eduard Maratovich
Share size: 70 000 rub. (100%)
INN 667002955740
| 49.41 | Activities of road freight transport
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.34 | Production of painting and glass works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.31 | Wholesale of fruits and vegetables |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 52.24 | Cargo handling |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030140729
Registration date: 2018-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661323118666131
Registration date: 2018-03-29
| 28.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658249782) |
| 28.08.2019 | 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: 6196658247461) |
| 15.05.2019 | 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: 2196658668193) |
| 26.10.2018 | 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: 6186658918990) |
| 30.03.2018 | 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: 2186658505560) |
| 30.03.2018 | 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: 2186658501951) |
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658488663) |
| 27.03.2018 | Creation of a legal entity (GRN: 1186658024046) |
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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.