Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
127006, g.Moskva, ul. Petrovka, D.32/1-3, K.2

INN and KPP (TIN and RRC)
7743523370, 770701001

OGRN (Primary State Register Number)
1047796183643

Authorized capital

Registration date
22.03.2004

Age of organization
22 years 2 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-03-16
GRN: 2064401014302

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBUS"
OGRN: 1064401014270
INN: 4401062058
Date: 2006-03-16
GRN: 2064401014302

Head of Organization

General director
Ivanov Ariel Veniaminovich
from 07.06.2004
INN 651700288754

Founders (1)

Ivanov Ariel Veniaminovich
Share size: 10 000 rub.
INN 651700288754

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (30):
    22.11Publishing books
    22.13Publishing of journals and periodicals
    22.21Newspaper printing
    22.22Printing activities not included in other groupings
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.43Wholesale of household electrical goods, radio and television equipment
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.31Retail sale of pharmaceutical products
    52.33Retail sale of cosmetics and perfumes
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    71.40Rental of household goods and personal items
    72.20Software development and consulting in this field
    72.40Activities related to the creation and use of databases and information resources
    74.40Advertising activities
    92.13Film screenings
    92.40Activities of news agencies

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101080710
Registration date: 2004-03-30

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

28.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746915502)
14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755332477)
04.04.2006 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: 6067746888258)
16.03.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2064401014302)
28.04.2005 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: 2057743044885)
07.06.2004 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: 2047743020807)
07.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743020796)
22.03.2004 Creation of a legal entity (GRN: 1047796183643)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.