Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVISGRUPP"
Limited Liability Company "Torgservisgrupp"

Legal address
119021, g.Moskva, ul. Timura Frunze, d. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-06)

INN and KPP (TIN and RRC)
7704302113, 770401001

OGRN (Primary State Register Number)
1157746023930

Authorized capital
200 000 rub.

Registration date
15.01.2015

Age of organization
11 years 1 month 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-18
GRN: 2217701178946

Head of Organization

General director
Dohov Igor Nartbievich
from 23.12.2015
INN 090103945379

Founders (1)

Dohov Igor Nartbievich
Share size: 200 000 rub. (100%)
INN 090103945379

Types of activities (OKVED / RCEA)

  • Main type of activity:
    78.20 The activities of temporary employment agencies

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  • Additional types of activity (43):
    18.12Other types of printing activities
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.33Wholesale of dairy products, eggs and edible oils and fats
    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
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.72Wholesale of metals and metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    61.10.1Activities related to the provision of telephone services
    64.19Monetary mediation other
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    78.30Other recruitment 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104063021
Registration date: 2015-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106586577111
Registration date: 2015-01-19

Entries in the EGRUL (14)

18.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701187614)
18.02.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217701178946)
05.11.2020 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: 2207711620862)
17.09.2020 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: 2207709500359)
19.08.2020 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: 2207707704136)
21.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706389449)
06.02.2020 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: 2207701086932)
12.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746138283)
23.12.2015 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: 6157748605668)
23.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748603700)
22.05.2015 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: 8157746938430)
22.05.2015 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: 8157746915307)
15.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746285398)
15.01.2015 Creation of a legal entity (GRN: 1157746023930)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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

Found 6 completed enforcement proceedings. More...