Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGINKOM"
Limited Liability Company "Torginkom"
Legal address
129626, g.Moskva, Per. Droboliteinyi, D.3, Str.1
INN and KPP (TIN and RRC)
7705810180, 771701001
OGRN (Primary State Register Number)
1077760527294
Authorized capital
10 000 rub.
Registration date
24.09.2007
Age of organization
17 years 11 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-03-16
GRN: 2123256065876
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLORIYA"
OGRN: 1123256005707
INN: 3250529699
Date: 2012-03-16
GRN: 2123256065876
General director
Mazov Aleksandr Nikolaevich
from 06.02.2012
INN 581200201007
Sidorova Olga Andreevna
Share size: 10 000 rub. (100%)
INN 503507210572
52.4 | Other retail trade in specialty stores
find companies with this code... |
50.20 | Maintenance and repair of motor vehicles |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.7 | Repair of household goods and personal items |
60.24 | Activities of road freight transport |
63.1 | Cargo handling and storage |
63.40 | Organization of cargo transportation |
65.2 | Other financial intermediation |
67.1 | Supporting activities in the field of financial intermediation |
70.3 | Provision of intermediary services related to real estate |
72.5 | Maintenance and repair of office machines and computer equipment |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.8 | Provision of various types of services |
93.0 | Provision of 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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306005103
Registration date: 2011-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116299077311
Registration date: 2007-09-25
16.03.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2123256065876) |
06.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746653252) |
17.01.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2123256014539) |
17.02.2011 | 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: 2117746938945) |
17.02.2011 | 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: 2117746935469) |
02.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746533023) |
02.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746533012) |
02.02.2011 | 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: 2117746533001) |
02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746532935) |
29.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107747952668) |
25.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747759200) |
25.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107747759156) |
18.09.2008 | 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: 2087761785021) |
18.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761785010) |
26.09.2007 | 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: 2077760597495) |
26.09.2007 | 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: 2077760589586) |
24.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760527304) |
24.09.2007 | Creation of a legal entity (GRN: 1077760527294) |
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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.