Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGIN"
Limited Liability Company "Torgin"
Legal address
105568, Moskva, ul. CHelyabinskaya, d. 19, k. 4, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
INN and KPP (TIN and RRC)
7719430051, 771901001
OGRN (Primary State Register Number)
5157746043219
Authorized capital
20 000 rub.
Registration date
13.11.2015
Age of organization
9 years 10 months 5 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-27
GRN: 6177749025690
General director
Sabadash Valerii Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-28)
from 26.04.2016
INN 502714582129
Sabadash Valerii Evgenevich
Share size: 10 000 rub. (50%)
INN 502714582129
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ivanovskoe g.Moskvy
Pension Fund code: 087403
Pension Fund registration number: 087403007768
Registration date: 2015-11-17
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772407056277241
Registration date: 2015-11-16
27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749061880) |
27.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177749025690) |
04.08.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9177747670454) |
27.06.2017 | 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: 7177747092681) |
28.04.2017 | 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: 9177746641195) |
14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747324385) |
23.05.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167747481930) |
26.04.2016 | 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: 9167746778850) |
26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746760250) |
25.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746610447) |
20.11.2015 | 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: 2157748108890) |
19.11.2015 | 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: 2157748063339) |
13.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747784482) |
13.11.2015 | Creation of a legal entity (GRN: 5157746043219) |
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Number of employees in 2024:
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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.