General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"
TORGCITY, LLC

Legal address
107078, Moskva, ul. Kalanchevskaya, D.4, Str.1

INN and KPP (TIN and RRC)
7708695000, 770801001

OGRN (Primary State Register Number)
1097746003563

Authorized capital
12 000 rub.

Registration date
15.01.2009

Age of organization
17 years 0 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-07-28
GRN: 6147747927915

Head of Organization

General director
Merencov Valentin Anverovich
from 05.06.2009
INN 503822871070

Founders (5)

Lozovaya Valentina Ilinichna
Share size: 1 920 rub.
INN 260201277140

Bondarenko Polina Viktorovna
Share size: 1 920 rub.
INN 262406764773

Seregina Natalya Leonidovna
Share size: 2 880 rub.
INN 526219346261

Laipanov Zaur Zaurovich
Share size: 3 360 rub.
INN 263400718910

Merencov Valentin Anverovich
Share size: 1 920 rub.
INN 503822871070

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (19):

  01.11	Cultivation of grain, industrial and other agricultural crops not included in other groupings
  01.21	Cattle breeding
  05.02	Fish farming
  15.11	Meat production
  15.20	Processing and preservation of fish and seafood
  15.98.1	Production of mineral waters
  26.40	Production of bricks, tiles and other construction products from baked clay
  45.21	General construction works
  50.10	Trade in motor vehicles
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.25	Retail sale of alcoholic and other beverages
  52.63	Other retail trade outside stores
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106027239
Registration date: 2009-07-03

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002176377301
Registration date: 2009-01-30

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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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 2024:
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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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