LLC "TORGMASH"
Status
liquidated
Authorized capital
8 837 600 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TORGMASH"
Limited Liability Company "Torgmash"
Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, Pom. IV Km.14
INN and KPP (TIN and RRC)
7724634396, 771801001
OGRN (Primary State Register Number)
1077760631871
Authorized capital
8 837 600 rub.
Registration date
27.09.2007
Age of organization
18 years 6 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2022-05-06
GRN: 2227703988070
Head of Organization
Bankruptcy Trustee
Kiryanov Vladimir Mihailovich
from 20.12.2018
INN 183101698260
Founders (1)
Zadalya Georgii Arsenevich
Share size: 8 837 600 rub. (100%)
INN 772437523601
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (11):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 73.11 Activities of advertising agencies 73.20.1 Market research 82.99 Activities 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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411016353
Registration date: 2015-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903610977191
Registration date: 2007-09-28
Entries in the EGRUL (32)
| 06.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703988103) |
| 06.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227703988070) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713571305) |
| 15.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197746013975) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750194901) |
| 05.06.2017 | 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: 6177747003846) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747869511) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747235693) |
| 30.07.2015 | 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: 6157747434894) |
| 22.07.2015 | 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: 6157747133494) |
| 01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747527804) |
| 01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747527738) |
| 01.07.2015 | 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: 2157747525395) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746803950) |
| 28.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748145939) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747820010) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746758328) |
| 16.04.2013 | 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: 8137746157948) |
| 29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746036830) |
| 08.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748670064) |
| 08.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748083624) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748656300) |
| 26.06.2009 | 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: 6097747557891) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747557870) |
| 15.06.2009 | 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: 2097747955545) |
| 15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747955523) |
| 05.02.2009 | 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: 6097746193264) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746193253) |
| 01.10.2007 | 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: 2077760798840) |
| 01.10.2007 | 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: 2077760790886) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760631881) |
| 27.09.2007 | Creation of a legal entity (GRN: 1077760631871) |
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:
0
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:
886 000 rub.
Revenues for 2019:
344 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 503 000 rub.
Expenses for 2019:
344 000 rub.
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
Corporate property tax:
debt: 1 944 532.20 rub.
Corporate property tax:
penalty: 315 170.35 rub.
Value added tax:
debt: 396 978.37 rub.
Value added tax:
penalty: 325 704.72 rub.
Value added tax:
fine: 63 972 rub.
Income tax:
debt: 1 128 889.80 rub.
Income tax:
penalty: 578 354.76 rub.
Income tax:
fine: 240 000 rub.
Land tax:
debt: 1 074 562 rub.
Land tax:
penalty: 221 961.43 rub.
Land tax:
fine: 27 605.30 rub.
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.