Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGSTROIMAT"
Limited Liability Company "Torgstroimat"
Legal address
109029, g.Moskva, ul. Nizhegorodskaya, d. 32, Str. 3, E 4 Pom I Kom 54-1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)
INN and KPP (TIN and RRC)
9709059480, 770901001
OGRN (Primary State Register Number)
1207700054550
Authorized capital
100 000 rub.
Registration date
11.02.2020
Age of organization
6 years 4 months 11 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)
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: 2022-01-27
GRN: 2227700819278
General director
Gibiryulina YUliya Petrovna
from 12.05.2021
INN 773135851541
Gibiryulina YUliya Petrovna
Share size: 100 000 rub. (100%)
INN 773135851541
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.72 | Wholesale of metals and metal ores |
| 46.90 | Non-specialized wholesale trade |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102114964
Registration date: 2020-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806791677381
Registration date: 2020-02-12
| 27.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700826978) |
| 27.01.2022 | 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: 2227700819278) |
| 13.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217709536856) |
| 12.05.2021 | 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: 2217703848393) |
| 24.03.2021 | 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: 2217702282807) |
| 19.03.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217702125530) |
| 14.02.2020 | 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: 2207701338854) |
| 14.02.2020 | 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: 2207701336005) |
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701201850) |
| 11.02.2020 | Creation of a legal entity (GRN: 1207700054550) |
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Revenues for 2025:
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(no details)
Value added tax:
debt: 119 215 rub.
Income tax:
debt: 25 086 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 867 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 740 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 493 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.