Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOPTIMA"
Limited Liability Company "Torgoptima"
Legal address
109028, Moskva, ul. Zemlyanoi Val, D.50/27, Str.16
INN and KPP (TIN and RRC)
7709610721, 770901001
OGRN (Primary State Register Number)
1057747055805
Authorized capital
10 000 rub.
Registration date
19.05.2005
Age of organization
20 years 5 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2015-08-03
GRN: 6157747535225
General director
Kosinova Mariya Evgenevna
from 29.04.2013
INN 771542076125
Kosinova Mariya Evgenevna
Share size: 10 000 rub.
INN 771542076125
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.53.24 | Wholesale of other building materials |
| 63.11.2 | Transportation of other goods |
| 74.40 | Advertising activities |
| 74.8 | Provision of various types of services |
| 74.84 | Provision of other services |
| 93.05 | Provision of other personal services |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102053849
Registration date: 2005-05-26
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802788477081
Registration date: 2005-05-25
| 03.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747543420) |
| 03.08.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157747535225) |
| 10.04.2015 | 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: 7157746505932) |
| 29.04.2013 | 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: 8137746696508) |
| 12.07.2010 | 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: 8107747616650) |
| 04.04.2006 | 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: 6067746959197) |
| 19.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747055815) |
| 19.05.2005 | Creation of a legal entity (GRN: 1057747055805) |
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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.