Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOPTSNAB"
Limited Liability Company "Torgoptsnab"
Legal address
129327, Moskva, ul. Kominterna, d. 7, k. 2, Pomesch. 615
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-23)
INN and KPP (TIN and RRC)
7724827133, 771601001
OGRN (Primary State Register Number)
1127746201373
Authorized capital
13 000 rub.
Registration date
22.03.2012
Age of organization
13 years 6 months 27 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-01
GRN: 2217705677044
General director
Mihailov Andrei Vasilevich
from 20.03.2018
INN 440301472500
Mihailov Andrei Vasilevich
Share size: 13 000 rub. (100%)
INN 440301472500
46.49 | Wholesale of other household goods
find companies with this code... |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.24 | Wholesale of hides and skins |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.47.1 | Wholesale of household furniture |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.33 | Wholesale of stationery and stationery |
46.49.4 | Wholesale of other consumer goods |
46.49.42 | Wholesale of games and toys |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.76.1 | Wholesale of paper and cardboard |
46.76.2 | Wholesale trade in textile fibers |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.90 | Non-specialized wholesale trade |
52.29 | Other auxiliary activities related to transportation |
71.20.9 | Other technical control, testing and analysis activities |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302052508
Registration date: 2013-11-06
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805423077031
Registration date: 2017-06-30
01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705694710) |
01.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217705677044) |
17.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217701944403) |
23.10.2020 | 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: 2207711151514) |
20.03.2018 | 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: 2187747790987) |
11.07.2017 | 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: 8177747274312) |
30.05.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6172375224961) |
30.05.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6172375224741) |
04.04.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172375776440) |
04.04.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172375776219) |
07.02.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172375292186) |
14.10.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6162375961478) |
29.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375347524) |
25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746992032) |
22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746656961) |
21.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747667335) |
30.07.2014 | 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: 7147747023197) |
11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746997671) |
07.11.2013 | 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: 9137747648579) |
07.11.2013 | 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: 9137747645785) |
31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747434596) |
31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747434585) |
31.10.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9137747434563) |
19.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747065217) |
27.03.2012 | 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: 6127746941118) |
26.03.2012 | 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: 6127746875305) |
22.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746809294) |
22.03.2012 | Creation of a legal entity (GRN: 1127746201373) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
penalty: 9.91 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.