LLC "TORGOVAYA KOMPANIYA"

Limited Liability Company "Torgovaya Kompaniya"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
682950, Habarovskii Krai, g. Vyazemskii, ul. Verhoturova, D.8

INN and KPP (TIN and RRC)
2711006797, 271101001

OGRN (Primary State Register Number)
1052740374840

Authorized capital
20 000 rub.

Registration date
29.12.2005

Age of organization
20 years 4 months 17 days

City
Vyazemskii

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-08-20
GRN: 2072720024815

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TABACHNAYA KOMPANIYA"
OGRN: 1032700170018
INN: 2711005634
Date: 2006-10-10
GRN: 2062713031863

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARITET"
OGRN: 1062721023518
INN: 2721135167
Date: 2007-08-20
GRN: 2072720024815

Head of Organization

Director
Gafurova Natalya Nikolaevna
from 16.05.2006
INN 271100527699

Founders (1)

Fedorov Andrei Leonidovich
Share size: 20 000 rub.
INN 270600058274

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.34.22Beer wholesale
    51.38.29Wholesale of other food products not included in other groupings
    52.12Other retail trade in non-specialized stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27.39Retail sale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 3 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Habarovskomu krayu v Vyazemskom raione
Federal Tax Service code: 2711

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037015
Pension Fund registration number: 037015010104
Registration date: 2006-02-02

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270761139027071
Registration date: 2006-01-23

Entries in the EGRUL (13)

29.01.2010 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: 2102720009577)
18.04.2008 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: 2082713003844)
14.09.2007 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: 2072713020158)
21.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072713018563)
20.08.2007 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2072720024815)
10.10.2006 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: 2062713031907)
10.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062713031874)
10.10.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2062713031863)
16.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062713021017)
10.02.2006 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: 2062713010578)
10.02.2006 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: 2062713010260)
29.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740374883)
29.12.2005 Creation of a legal entity (GRN: 1052740374840)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "VIVAT-TUR"
OOO "ATTIK"
OOO "STROI OPT"
FIRMA AVTO-ART
SPK "RASSVET"
AO "BELGORODSKII HLADOKOMBINAT"
OOO "STROIBAZA"
OOO "ELTROM"
ZAO"TABZ"
OAO "ALEKSEEVSKOE ATP"
ZAO "OLGA"
GBUK "BELGORODKINO"
MBDOU D/S № 68
OOO "REMSTROIINZHINIRING"
ZAO "MASHPROM"