Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
127055, Moskva, Per. Vadkovskii, d. 12, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-24)
INN and KPP (TIN and RRC)
7707363121, 770701001
OGRN (Primary State Register Number)
1167746281306
Authorized capital
30 000 rub.
Registration date
21.03.2016
Age of organization
9 years 8 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-27
GRN: 8197747433876
General director
Tairova Svetlana Ivanovna
from 21.03.2016
INN 507902544527
Tairova Svetlana Ivanovna
Share size: 30 000 rub. (100%)
INN 507902544527
| 73.11 | Activities of advertising agencies
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.42 | Wholesale of clothing and footwear |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101141484
Registration date: 2016-03-22
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706889377211
Registration date: 2018-09-01
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747472277) |
| 27.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197747433876) |
| 13.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197746377590) |
| 04.10.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6187749896174) |
| 24.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177747100918) |
| 23.03.2016 | 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: 7167746690324) |
| 23.03.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7167746659260) |
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746619320) |
| 21.03.2016 | Creation of a legal entity (GRN: 1167746281306) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2018:
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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.