General information

LLC "TORGOVO - FINANSOVOE TOVARISHESTVO"
Limited Liability Company "Torgovo - Finansovoe Tovarischestvo"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Kalinina, D.35, A3

INN and KPP (TIN and RRC)
2801064000, 280101001

OGRN (Primary State Register Number)
1022800509533

Authorized capital
—

Registration date
18.03.1998

Age of organization
28 years 2 months 2 days

City
Blagoveschensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-02-17
GRN: 2122801022530

Head of Organization

Director
Kuznecov Ivan Valerevich
from 14.09.2007
INN 280114331620

Founders (1)

Kuznecov Ivan Valerevich
Share size: 9 000 rub.
INN 280114331620

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.87

  Production of spices and seasonings find companies with this code...

• Additional types of activity (16):

  15.13.1	Production of ready-made and canned products from meat, poultry meat, meat offal and animal blood
  15.33.1	Processing and preservation of vegetables
  15.33.2	Processing and preservation of fruits and nuts
  15.43.1	Margarine production
  15.51.3	Cow oil production
  15.81	Production of bread and flour confectionery products of short-term storage
  15.82	Production of dry bakery products and flour confectionery products of long-term storage
  15.85	Pasta production
  45.44.2	Production of painting works
  51.39.1	Non-specialized wholesale of frozen food products
  51.39.2	Non-specialized wholesale of unfrozen food, beverages and tobacco products
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  60.24.2	Activities of non-specialized road freight transport
  63.11.2	Transportation of other goods
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001030158
Registration date: 1998-04-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280010707828001
Registration date: 1998-03-18

Entries in the EGRUL (15)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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