Status
Authorized capital
Revenues
Employees in 2025
LLC "TORG-DV"
Limited Liability Company "Torg-Dv"
Legal address
692930, Primorskii Krai, g. Nahodka, ul. Sportivnaya, d. 16A, Ofis 3
INN and KPP (TIN and RRC)
2508125356, 250801001
OGRN (Primary State Register Number)
1162508050760
Authorized capital
10 000 rub.
Registration date
19.02.2016
Age of organization
10 years 4 months 23 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-10
GRN: 2192536038913
Liquidator
Rudnickii Ilya Sergeevich
from 21.09.2018
INN 270600388794
Rudnickii Ilya Sergeevich
Share size: 10 000 rub. (100%)
INN 270600388794
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 50.20 | Marine cargo transport activities |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013060645
Registration date: 2016-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507205625051
Registration date: 2016-02-20
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536038957) |
| 10.01.2019 | Liquidation of a legal entity (GRN: 2192536038913) |
| 18.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6182536006757) |
| 26.09.2018 | 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: 2182536748018) |
| 21.09.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182536734136) |
| 17.05.2017 | 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: 2172536426698) |
| 03.03.2016 | 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: 2162508059943) |
| 26.02.2016 | 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: 2162508059019) |
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162508057941) |
| 19.02.2016 | Creation of a legal entity (GRN: 1162508050760) |
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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.