General information

LLC "TORG-SITI"
Limited Liability Company "Torg-Siti"

Legal address
111394, g.Moskva, ul. Martenovskaya, d. 27

INN and KPP (TIN and RRC)
7720802265, 772001001

OGRN (Primary State Register Number)
1147746051089

Authorized capital
40 000 rub.

Registration date
28.01.2014

Age of organization
12 years 2 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-27
GRN: 9187748133234

Head of Organization

General director
Sibulatova Lyubov Mihailovna
from 29.04.2015
INN 526212727645

Founders (1)

Sibulatova Lyubov Mihailovna
Share size: 40 000 rub. (100%)
INN 526212727645

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (61):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11.35	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.36.4	Wholesale of bakery products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76	Wholesale of other intermediate products
  46.76.3	Wholesale of plastics and rubber in primary forms
  47.19	Other retail trade in non-specialized 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
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.29	The activities of public catering enterprises in other types of catering
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402005590
Registration date: 2014-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773905317377301
Registration date: 2015-02-25

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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