Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYE TEHNOLOGII"
Limited Liability Company "Torgovye Tehnologii"

Legal address
115088, Moskva, ul. Ugreshskaya, D.2, K.115
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-15)

INN and KPP (TIN and RRC)
5042080462, 772301001

OGRN (Primary State Register Number)
1055008006129

Authorized capital
11 000 rub.

Registration date
05.04.2005

Age of organization
20 years 6 months 3 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-11
GRN: 2197746290102

Head of Organization

General director
Trifonov Andrei Alekseevich
from 27.03.2014
INN 502903787636

Founders (2)

Trifonov Andrei Alekseevich
Share size: 1 000 rub. (9.09%)
INN 502903787636

Samadova Anna Semenovna
Share size: 10 000 rub. (90.91%)
INN 502915420142

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.9 Retail trade outside shops, tents, markets

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  • Additional types of activity (16):
    17.2Manufacture of paper and cardboard products
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.17.1Activities of food wholesale agents
    46.3Wholesale of food, beverages and tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.6Wholesale of other machinery, equipment and accessories
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    61.1Activities in the field of communication based on wired technologies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    96.0Activities related to the provision of other personal services

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505007243
Registration date: 2013-03-19

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 503400559977201
Registration date: 2017-06-30

Entries in the EGRUL (27)

11.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746293908)
11.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746290102)
19.09.2018 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: 2187749227554)
15.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177748817944)
11.07.2017 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: 8177747039979)
25.10.2016 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: 8167749834684)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157748033470)
30.12.2015 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: 6157748981670)
30.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747069508)
18.04.2014 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: 8147746715823)
27.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746745029)
12.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747710468)
19.07.2013 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: 6137747019943)
20.03.2013 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: 7137746082907)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135042007571)
14.03.2013 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: 2135042007560)
25.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135042005547)
18.07.2011 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: 2115042033940)
18.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042033930)
22.03.2010 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: 2105042068646)
25.11.2009 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: 2095042116893)
19.05.2006 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: 2065042110110)
20.04.2006 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: 2065042096470)
16.03.2006 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: 2065042013518)
16.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065042013507)
05.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055008006172)
05.04.2005 Creation of a legal entity (GRN: 1055008006129)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.