Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGSET"
Limited Liability Company "Torgset"
Legal address
107045, Moskva, Per. Daev, d. 31, Str. 2, Et 2/Pom 5/Kab 14
INN and KPP (TIN and RRC)
7728443177, 770801001
OGRN (Primary State Register Number)
1187746778207
Authorized capital
10 000 rub.
Registration date
28.08.2018
Age of organization
7 years 3 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-07-11
GRN: 2227706430235
Bankruptcy Trustee
CHernaya Olga Vladimirovna
from 18.07.2021
INN 525012024900
Tanyukevich Olga Alekseevna
Share size: 10 000 rub. (100%)
INN 391602557251
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 66.22 | Activities of insurance agents and brokers |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106082161
Registration date: 2020-04-27
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708576677271
Registration date: 2018-08-29
| 11.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706430246) |
| 11.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227706430235) |
| 18.07.2021 | Approval of the bankruptcy trustee (GRN: 2217706334217) |
| 18.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706334206) |
| 01.10.2020 | 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: 2207710290412) |
| 28.04.2020 | 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: 2207704167966) |
| 23.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704120094) |
| 23.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704120083) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704120017) |
| 30.12.2019 | 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: 2197749840737) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746386557) |
| 30.08.2018 | 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: 9187748354917) |
| 29.08.2018 | 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: 9187748339429) |
| 28.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748184879) |
| 28.08.2018 | Creation of a legal entity (GRN: 1187746778207) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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Expenses for 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.