Status
Authorized capital
Revenues
Employees in 2023
LLC "TORG-SISTEMA"
Limited Liability Company "Torg-Sistema"
Legal address
109023, Moskva, Per. Podkopaevskii, D.4, K.3
INN and KPP (TIN and RRC)
7709411885, 770901001
OGRN (Primary State Register Number)
1037709023659
Authorized capital
10 000 rub.
Registration date
17.03.2003
Age of organization
22 years 6 months 5 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: 2018-10-08
GRN: 7187749459077
General director
Perova Elena Aleksandrovna
from 31.03.2011
INN 772500954500
SHeripov Magomed Soslanbekovich
Share size: 3 340 rub. (33.4%)
INN 771405952282
Dagaev Musa Vagaevich
Share size: 3 330 rub. (33.3%)
INN 772818829941
Kurbanov Ahmed Andrashidovich
Share size: 3 330 rub. (33.3%)
INN 771379962443
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.3 | Retail sale of motor fuel in specialized stores |
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 Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108037561
Registration date: 2003-03-25
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771701104777191
Registration date: 2018-09-01
08.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749470550) |
08.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187749459077) |
04.10.2018 | 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: 6187749190249) |
20.06.2018 | 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: 6187748275742) |
11.04.2018 | 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: 7187747665505) |
18.09.2016 | 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: 2167749153471) |
31.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746148821) |
16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748901131) |
13.11.2009 | 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: 6097748860731) |
14.05.2009 | 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: 9097746561464) |
14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746561453) |
25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759848141) |
05.04.2006 | 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: 7067746205223) |
25.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709087600) |
02.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057709054148) |
13.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709041930) |
17.03.2003 | Creation of a legal entity (GRN: 1037709023659) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.