Status

liquidated

Authorized capital

310 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGALYANS"
Limited Liability Company "Torgalyans"

Legal address
124498, Moskva, g. Zelenograd, D.0, K.442, N. P. 3

INN and KPP (TIN and RRC)
7735123474, 773501001

OGRN (Primary State Register Number)
1037735014745

Authorized capital
310 000 rub.

Registration date
30.06.2003

Age of organization
22 years 6 months 19 days

City
Zelenograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-06-15
GRN: 9117746338690

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VNEDRENCHESKAYA NAUCHNO-PROIZVODSTVENNAYA FIRMA "ENSO"
OGRN: 1037739600568
INN: 7735065350
Date: 2003-06-30
GRN: 1037735014745

Head of Organization

General director
ZHilkov Kirill Eduardovich
from 31.05.2004
INN 773501989320

Founders (1)

ZHilkova Elena Mihailovna
Share size: 310 000 rub.
INN 773508422019

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

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  • Additional types of activity (29):
    15.98Production of mineral waters and other soft drinks
    45.21.1Production of general construction works for the construction of buildings
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.70Other wholesale trade
    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
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.6Retail trade outside stores
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    70.1Preparation for sale, purchase and sale of own real estate
    70.20Renting out your own real estate
    72.20Software development and consulting in this field
    73.10Scientific research and development in the field of natural and technical sciences
    74.14Consulting on business and management issues
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.30Technical tests, research and certification
    74.84Provision of other 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 № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №4 po g. Moskve i Moskovskoi oblasti po Zelenogradskomu administrativnomu okrugu g.Moskvy
Pension Fund code: 087001
Pension Fund registration number: 087001015884
Registration date: 2003-07-11

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (10)

15.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746338701)
15.06.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9117746338690)
21.08.2006 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: 2067756141462)
05.07.2006 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: 9067746729734)
05.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746729701)
25.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047735015986)
25.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047735015953)
31.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047735007230)
31.05.2004 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: 2047735007220)
30.06.2003 Creation of a legal entity through reorganization in the form of allocation (GRN: 1037735014745)

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 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.