Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGTRANSKOM SAMI"
Limited Liability Company "Torgovo-Transportnaya Kompaniya Sami"
Legal address
650023, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Avtozavodskaya, D.12
INN and KPP (TIN and RRC)
4205214280, 420501001
OGRN (Primary State Register Number)
1114205000392
Authorized capital
20 000 rub.
Registration date
21.01.2011
Age of organization
15 years 3 months 23 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2016-08-22
GRN: 2164205483396
Director
Vizgalov Denis Igorevich
from 23.08.2012
INN 420542772554
Vizgalov Denis Igorevich
Share size: 20 000 rub. (100%)
INN 420542772554
| 49.10 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049012756
Registration date: 2011-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801826442181
Registration date: 2011-01-26
| 22.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205483737) |
| 22.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164205483396) |
| 22.04.2016 | 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: 2164205261372) |
| 23.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205177919) |
| 06.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205166700) |
| 06.08.2012 | 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: 2124205166699) |
| 02.02.2011 | 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: 2114205019916) |
| 31.01.2011 | 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: 2114205017320) |
| 24.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205012007) |
| 21.01.2011 | Creation of a legal entity (GRN: 1114205000392) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.