Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
107140, Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pom.15
INN and KPP (TIN and RRC)
7708535126, 770801001
OGRN (Primary State Register Number)
1047796640935
Authorized capital
10 000 rub.
Registration date
30.08.2004
Age of organization
21 year 0 months 25 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2016-12-28
GRN: 8167750088674
Liquidator
YAkovlev Aleksandr Vadimovich
from 19.06.2012
INN 330108890941
Alalykin Valerii Nikolaevich
Share size: 10 000 rub.
INN —
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.49 | Wholesale of other household goods |
47.54 | Retail sale of household electrical goods in specialized stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.27 | Rental and leasing of commercial equipment |
95.23 | Repair of shoes and other leather goods |
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: 087106031211
Registration date: 2004-10-08
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402242577041
Registration date: 2004-09-02
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750107231) |
28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167750088674) |
26.09.2016 | 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: 6167749432339) |
16.09.2016 | 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: 9167748511768) |
19.06.2012 | 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: 9127746301124) |
08.08.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2077758858450) |
19.07.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077758081707) |
23.10.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2067758492613) |
07.09.2006 | 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: 2067756700340) |
07.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756700306) |
03.04.2006 | 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: 6067746337411) |
13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708053346) |
13.04.2005 | 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: 2057708053335) |
09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708043644) |
31.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
30.08.2004 | Creation of a legal entity (GRN: 1047796640935) |
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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.