General information

LLC "TORG SITI"
Limited Liability Company "Torg Siti"

Legal address
119049, g.Moskva, Pr-Kt Leninskii, D.4, Str.1A

INN and KPP (TIN and RRC)
7706603483, 770601001

OGRN (Primary State Register Number)
1057749448272

Authorized capital
10 000 rub.

Registration date
08.12.2005

Age of organization
19 years 8 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2007-04-06
GRN: 2075257033597

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
OGRN: 1075257003755
INN: 5257089916
Date: 2007-04-06
GRN: 2075257033597

Head of Organization

General director
Kizeev Denis Georgievich
from 18.12.2006
INN 540606399223

Founders (1)

Kizeev Denis Georgievich
Share size: 10 000 rub.
INN 540606399223

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.3	Provision of intermediary services related to real estate find companies with this code...

• Additional types of activity (30):

  36.1	Furniture manufacturing
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.63	Production of other products not included in other groupings
  45.11	Dismantling and demolition of buildings; excavation
  45.2	Construction of buildings and structures
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.4	Production of finishing works
  50.10.1	Wholesale of motor vehicles
  51.22	Wholesale of flowers and other plants
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.38.29	Wholesale of other food products not included in other groupings
  51.4	Wholesale of non-food consumer goods
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.6	Wholesale of machinery and equipment
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25	Retail sale of alcoholic and other beverages
  52.27.3	Retail sale of other food products
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.7	Repair of household goods and personal items
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109045265
Registration date: 2005-12-19

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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