Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVLYA I PROIZVODSTVO"
Limited Liability Company "Torgovlya I Proizvodstvo"
Legal address
143983, Moskovskaya Oblast, g. Balashiha, ul Zavodskaya (Keramik Mkr.), D.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-21)
INN and KPP (TIN and RRC)
5012008733, 501201001
OGRN (Primary State Register Number)
1035002458820
Authorized capital
10 000 rub.
Registration date
18.08.2003
Age of organization
22 years 1 month 13 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2025
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVLYA I PROIZVODSTVO"
OGRN: 1035002456170
INN: 5012008733
Date: 2003-08-18
GRN: 1035002458820
General director
Koblyakov Oleg Valentinovich
from 04.06.2020
INN 501200146490
SHabakina Olga Dmitrievna
Share size: 666 rub.
INN 505510703596
Koblyakov Oleg Valentinovich
Share size: 666 rub.
INN 501200146490
SHibaev Mihail Anatolevich
Share size: 3 000 rub.
INN 501200880485
Nefedova Tatyana Aleksandrovna
Share size: 1 666 rub.
INN 505510202060
Kuznecov Sergei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-31)
Share size: 666 rub.
INN 501201272803
Klimova Nina Ivanovna
Share size: 666 rub.
INN 505510703412
Kuznecov Andrei Sergeevich
Share size: 666 rub.
INN 501200885204
Nefedova Oksana Viktorovna
Share size: 1 333 rub.
INN 505580024076
Owned by the limited liability company itself
Share size: 666 rub. (6.66%)
INN —
21.10 | Production of pharmaceutical substances
find companies with this code... |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.46.1 | Wholesale of pharmaceutical products |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
22.06.2025 | 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: 2255005564174) |
27.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255004752627) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003548260) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003548259) |
11.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245002797246) |
18.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245000116722) |
01.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235002205260) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003455488) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003455477) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003455466) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003455455) |
25.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225000677042) |
23.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225000651368) |
31.12.2021 | 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: 2215002843647) |
21.09.2020 | 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: 2205004208880) |
31.08.2020 | 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: 2205004013894) |
05.06.2020 | 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: 2205002781410) |
05.06.2020 | 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: 2205002780893) |
04.06.2020 | 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: 2205002766285) |
06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081087391) |
28.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053313648) |
20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053016440) |
07.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175053256453) |
23.11.2013 | 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: 2135012058179) |
15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012063078) |
20.02.2009 | 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: 2095012003216) |
04.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075012040717) |
15.08.2007 | 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: 2075012034447) |
14.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2065012101515) |
17.04.2006 | 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: 2065012039596) |
28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012218281) |
21.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045002454517) |
21.07.2004 | 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: 2045002454506) |
18.08.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1035002458820) |
Phones:
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E-mails:
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Web-sites:
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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 2022:
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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: —
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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(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.