Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
121087, Moskva, ul. Barklaya, d. 6, Str. 5, Etazh 4 Kom 23 K1

INN and KPP (TIN and RRC)
7730701315, 773001001

OGRN (Primary State Register Number)
1147746110500

Authorized capital
55 000 rub.

Registration date
10.02.2014

Age of organization
11 years 7 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 accession
Code: 304
Date: 2016-03-24
GRN: 7167746821884

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKANTA"
OGRN: 1117746435740
INN: 7702763648
Date: 2016-03-24
GRN: 7167746821884

Head of Organization

General director
Zadorozhnyi Dmitrii Vasilevich
from 13.10.2015
INN 771602159964

Founders (1)

Zadorozhnyi Dmitrii Vasilevich
Share size: 55 000 rub. (100%)
INN 771602159964

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (34):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    47.71Retail clothing in specialty stores
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities 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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806015971
Registration date: 2014-02-11

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806688877281
Registration date: 2014-02-11

Entries in the EGRUL (11)

24.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746822819)
24.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167746821884)
26.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157748412501)
28.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747230742)
14.10.2015 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: 8157747768060)
13.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747720661)
30.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747013804)
12.02.2014 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: 6147746023034)
12.02.2014 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: 6147746017523)
10.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746961668)
10.02.2014 Creation of a legal entity (GRN: 1147746110500)

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.