Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
CHernaya Olga Vladimirovna
from 18.07.2021
INN 525012024900

Founders (1)

Tanyukevich Olga Alekseevna
Share size: 10 000 rub. (100%)
INN 391602557251

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (27):
    41.20Construction of residential and non-residential buildings
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    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
    46.43Wholesale of household electrical goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.21Retail sale of fruits and vegetables in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.22Activities of insurance agents and brokers
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities

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 № 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

Entries in the EGRUL (15)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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.