Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI ALYANS"
Limited Liability Company "Torgovyi Alyans"
Legal address
123480, g.Moskva, ul. Turistskaya, D.1
INN and KPP (TIN and RRC)
7733557162, 773301001
OGRN (Primary State Register Number)
1057749302148
Authorized capital
10 000 rub.
Registration date
30.11.2005
Age of organization
20 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2013-09-09
GRN: 7137747700182
General director
Ponyatoikin Sergei Dmitrievich
from 14.04.2009
INN 771318382597
Ponyatoikin Sergei Dmitrievich
Share size: 10 000 rub.
INN 771318382597
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats
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| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.34.1 | Wholesale of soft drinks |
| 51.35 | Wholesale of tobacco products |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.36.22 | Wholesale of ice cream and frozen desserts |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
| 51.38.26 | Wholesale of flour and pasta |
| 51.38.27 | Wholesale of cereals |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.27.1 | Retail sale of dairy products and eggs |
| 52.27.2 | Retail sale of edible oils and fats |
| 52.27.31 | Retail sale of flour and pasta |
| 52.27.32 | Retail sale of cereals |
| 52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
| 52.27.36 | Retail sale of tea, coffee, cocoa |
| 52.27.39 | Retail sale of other food products not included in other groupings |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902037009
Registration date: 2005-12-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.09.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137747700182) |
| 17.05.2013 | 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: 9137746079396) |
| 14.04.2009 | 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: 8097746236371) |
| 14.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746236350) |
| 04.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765074142) |
| 20.09.2007 | 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: 2077760315290) |
| 04.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746962868) |
| 30.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749302158) |
| 30.11.2005 | Creation of a legal entity (GRN: 1057749302148) |
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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.