Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG-TREID"
Limited Liability Company "Torg-Treid"
Legal address
113452, g.Moskva, B-R CHernomorskii, D.17, K.1
INN and KPP (TIN and RRC)
7727522683, 772701001
OGRN (Primary State Register Number)
1047796752365
Authorized capital
10 000 rub.
Registration date
07.10.2004
Age of organization
21 year 6 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-09-18
GRN: 9097747444676
Chairman of the Liquidation Commission
Semenova Nadezhda Vladimirovna
from 23.10.2008
INN 772707825405
Semenova Nadezhda Vladimirovna
Share size: 10 000 rub.
INN 772707825405
| 51.36.21 | Wholesale of sugary confectionery products, including chocolate
find companies with this code... |
| 51.17.1 | Activities of food wholesale agents |
| 51.36.22 | Wholesale of ice cream and frozen desserts |
| 51.38 | Wholesale of other food products |
| 52.24.22 | Retail sale of sugary confectionery products, including chocolate |
| 52.24.3 | Retail sale of ice cream and frozen desserts |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706031929
Registration date: 2004-10-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747444687) |
| 18.09.2009 | Liquidation of a legal entity (GRN: 9097747444676) |
| 18.09.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9097747444665) |
| 23.10.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087763044500) |
| 23.10.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2087763044444) |
| 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: 6067746655245) |
| 08.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.10.2004 | Creation of a legal entity (GRN: 1047796752365) |
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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.