Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"

Legal address
142201, Moskovskaya Oblast, g. Serpuhov, ul. Krasnyi Tekstilschik, D.19, Pomeschenie II

INN and KPP (TIN and RRC)
5043039153, 504301001

OGRN (Primary State Register Number)
1095043002020

Authorized capital
15 000 rub.

Registration date
24.09.2009

Age of organization
16 years 6 months 7 days

City
Serpuhov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-03-15
GRN: 2165043058629

Head of Organization

General director
Kulakova Anna Nikolaevna
from 24.09.2009
INN 504306992554

Founders (1)

Kulakova Anna Nikolaevna
Share size: 15 000 rub. (100%)
INN 504306992554

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41.1 Wholesale of textiles, except textile haberdashery

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  • Additional types of activity (67):
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.42Activities of agents in the wholesale trade of technical media (with and without records)
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17.1Activities of food wholesale agents
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.22Wholesale of flowers and other plants
    51.23Wholesale of live animals
    51.24Wholesale of hides and skins
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.47.23Wholesale of stationery and stationery
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.56Wholesale of other intermediate products
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.64.2Wholesale of computers and peripherals
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.27Other retail sale of food products in specialty stores
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    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
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    52.71Repair of shoes and other leather goods
    52.74Repair of household goods and personal items not included in other groupings
    63.1Cargo handling and storage
    64.1Postal and courier activities
    64.20.1Activities in the field of telephone communication and documentary telecommunications
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5043

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060043
Pension Fund registration number: 060043013390
Registration date: 2009-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5022
Social Insurance Fund registration number: 502243735550221
Registration date: 2009-09-30

Entries in the EGRUL (8)

15.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165043058783)
15.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165043058629)
13.11.2015 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: 2155043076516)
27.03.2013 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: 2135043009022)
19.05.2010 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: 2105043055126)
22.10.2009 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: 2095043035855)
24.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095043031301)
24.09.2009 Creation of a legal entity (GRN: 1095043002020)

Contacts

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Web-sites:

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 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.