Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI SOYUZ"
Limited Liability Company "Torgovyi Soyuz"
Legal address
121087, g.Moskva, ul. Barklaya, D.8
INN and KPP (TIN and RRC)
7730511032, 773001001
OGRN (Primary State Register Number)
1047796584230
Authorized capital
12 000 rub.
Registration date
09.08.2004
Age of organization
21 year 6 months 27 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-08
GRN: 8147747325245
General director
Ilin Evgenii Andreevich
from 09.08.2004
INN 121512942890
Ilin Evgenii Andreevich
Share size: 12 000 rub.
INN 121512942890
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 52.61 | Retail by order |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806022987
Registration date: 2004-09-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747325245) |
| 16.05.2014 | 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: 9147746716856) |
| 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: 6067746413190) |
| 10.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.08.2004 | Creation of a legal entity (GRN: 1047796584230) |
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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.