Status
Authorized capital
Revenues
Employees in 2025
LLC "TORG-DVA"
Limited Liability Company "Torg-Dva"
Legal address
664056, Irkutskaya Oblast, g. Irkutsk, Mkr Primorskii, d. 12, kv. 22
INN and KPP (TIN and RRC)
3812056186, 381201001
OGRN (Primary State Register Number)
1173850038559
Authorized capital
200 000 rub.
Registration date
18.10.2017
Age of organization
8 years 8 months 23 days
City
Irkutsk
Special tax treatment
УСН (2018 г.)
Model charter
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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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-04
GRN: 2193850586246
General director
Dikusar Valentina Alekseevna
from 18.10.2017
INN 380205167673
Dikusar Valentina Alekseevna
Share size: 200 000 rub. (100%)
INN 380205167673
| 46.17.1 | Activities of food wholesale agents
find companies with this code... |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 53.20 | Other postal and courier activities |
| 53.20.31 | Courier delivery activities by various modes of transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048006
Pension Fund registration number: 048006090716
Registration date: 2017-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380100747238011
Registration date: 2017-10-20
| 04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850587270) |
| 04.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850586246) |
| 19.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193850358690) |
| 13.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183850517520) |
| 23.10.2017 | 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: 2173850707732) |
| 20.10.2017 | 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: 2173850703376) |
| 18.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850693597) |
| 18.10.2017 | Creation of a legal entity (GRN: 1173850038559) |
Phones:
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Number of employees in 2025:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
fine: 250 rub.
NON-TAX INCOME administered by tax authorities:
fine: 741.33 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.