Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSNAB"
Limited Liability Company "Torgsnab"

Legal address
115516, Moskva, ul. Promyshlennaya, D.11, K.2

INN and KPP (TIN and RRC)
7709288889, 772401001

OGRN (Primary State Register Number)
1027739563532

Authorized capital
300 000 rub.

Registration date
06.10.1999

Age of organization
26 years 1 month 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-03-23
GRN: 7097746714256

Head of Organization

Chairman of the Liquidation Commission
Matorin Sergei Aleksandrovich
from 22.07.2008
INN 773607126740

Founders (1)

Matorin Sergei Aleksandrovich
Share size: 300 000 rub.
INN 773607126740

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (14):
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.6Wholesale of machinery and equipment
    51.64.1Wholesale of office machines
    51.64.2Wholesale of computers and peripherals
    52.50Retail sale of used goods in stores
    52.63Other retail trade outside stores
    74.11Legal activities
    74.12.1Accounting activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.20.11Architectural activity
    74.40Advertising activities
    74.83Provision of secretarial, editorial and translation 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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Caricyno g.Moskvy
Pension Fund code: 087607
Pension Fund registration number: 087607072451
Registration date: 2004-05-14

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (17)

20.05.2009 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: 2097747016299)
23.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746714267)
23.03.2009 Liquidation of a legal entity (GRN: 7097746714256)
29.01.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6097746060417)
22.07.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087758045417)
22.07.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2087758045296)
14.12.2006 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: 2067761059881)
17.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756047621)
17.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756047610)
17.08.2006 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: 2067756047600)
17.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756047566)
09.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755706456)
22.12.2003 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: 2037709099228)
19.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709099217)
13.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709084686)
20.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739563532)

Contacts

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Employees

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Average salary

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Financial indicators

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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.