Status

liquidated

Authorized capital

70 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TORG-TRAST"
Limited Liability Company "Torg-Trast"

Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Komsomolskaya, D.59

INN and KPP (TIN and RRC)
5036067865, 503601001

OGRN (Primary State Register Number)
1055014754134

Authorized capital
70 000 000 rub.

Registration date
12.09.2005

Age of organization
20 years 0 months 15 days

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2010-06-29
GRN: 2106952190167

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGATREID"
OGRN: 1106952017105
INN: 6950119598
Date: 2010-06-29
GRN: 2106952190167

Head of Organization

General director
Andreev Grigorii Lvovich
from 05.11.2008
INN 773413591964

Founders (1)

Starodubec Aleksandr Valentinovich
Share size: 70 000 000 rub.
INN 663004183732

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41 Wholesale of textile and haberdashery products

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  • Additional types of activity (30):
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.5Wholesale of clothing accessories and hats
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.1Wholesale of knives and household metal utensils
    51.44.2Wholesale of ceramics and glass products
    51.44.3Wholesale of wallpaper
    51.47Wholesale of other non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.11Wholesale of household furniture
    51.47.12Wholesale of non-electric household appliances
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.47.14Wholesale of floor coverings
    51.47.23Wholesale of stationery and stationery
    51.47.32Wholesale of photographic and optical goods
    51.47.34Wholesale of jewelry
    51.47.35Wholesale of sporting goods, including bicycles
    51.47.36Wholesale of leather goods and travel accessories
    51.52.23Wholesale of gold and other precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.64.2Wholesale of computers and peripherals
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment

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 №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036011731
Registration date: 2005-10-19

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (12)

08.11.2010 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: 2105074209546)
05.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105074163489)
29.06.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2106952190167)
16.04.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2106952120515)
24.06.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095074058693)
05.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085074126487)
01.10.2007 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: 2075074114465)
01.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075074114454)
20.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075074102431)
20.08.2007 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: 2075074102420)
13.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014754276)
12.09.2005 Creation of a legal entity (GRN: 1055014754134)

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.