Status
Authorized capital
Revenues
Employees in 2022
LLC "TORG PROFI"
Limited Liability Company "Torg Profi"
Legal address
121353, g.Moskva, SH. Mozhaiskoe, d. 45, k. 1, kv. 202
INN and KPP (TIN and RRC)
7731283558, 773101001
OGRN (Primary State Register Number)
1157746470683
Authorized capital
10 000 rub.
Registration date
25.05.2015
Age of organization
10 years 3 months 16 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2025
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: 2025-01-17
GRN: 2257702145974
General director
Presnyak Timur Leontevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-18)
from 07.04.2023
INN 381501765820
Avanesyan Arsen Aleksandrovich
Share size: 10 000 rub. (100%)
INN 504003670903
47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
46.34 | Wholesale of beverages |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803015772
Registration date: 2015-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515635977251
Registration date: 2015-05-26
17.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702151771) |
17.01.2025 | 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: 2257702145974) |
02.10.2024 | 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: 2247709898742) |
18.03.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247702804688) |
07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703072660) |
04.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237702959305) |
28.03.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237702732727) |
13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747221247) |
30.09.2017 | 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: 7177748411614) |
21.06.2015 | 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: 9157746994870) |
18.06.2015 | 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: 9157746813260) |
25.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746168550) |
25.05.2015 | Creation of a legal entity (GRN: 1157746470683) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
28 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
12 000 rub.
Expenses for 2020:
12 000 rub.
Expenses for 2019:
10 000 rub.
Expenses for 2018:
28 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 96.08 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.