Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TORGMARKET"
Limited Liability Company "Torgmarket"

Legal address
123007, g.Moskva, Municipalnyi Okrug Horoshevskii, ul 5-YA Magistralnaya, d. 20, Pomesch. I Etazh 1, Kom. 3 Ofis A6I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-14)

INN and KPP (TIN and RRC)
7716780996, 771401001

OGRN (Primary State Register Number)
1147746855266

Authorized capital
70 000 rub.

Registration date
28.07.2014

Age of organization
11 years 1 month 25 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(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: 2023-06-27
GRN: 2237705457636

Head of Organization

General director
Kabutov Kudratullo Zaidulloevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-29)
from 11.07.2022
INN 762101690489

Founders (1)

Bondarenko Roman Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-07)

Share size: 70 000 rub. (100%)
INN 772157452806

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

    find companies with this code...
  • Additional types of activity (19):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.43Wholesale of household electrical goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.62.3Wholesale of machines for processing other materials
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216019413
Registration date: 2017-01-16

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: 772906179277111
Registration date: 2018-09-01

Entries in the EGRUL (32)

27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705471903)
27.06.2023 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: 2237705457636)
01.02.2023 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: 2237700856292)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713511947)
29.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227709196383)
07.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227708353453)
14.07.2022 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: 2227706600009)
11.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706454028)
04.07.2022 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: 2227706194736)
22.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703579156)
10.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713415655)
14.10.2020 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: 2207710718015)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709041990)
28.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748569317)
26.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750496873)
04.10.2018 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: 7187749182340)
09.06.2018 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: 2187748880977)
24.01.2017 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: 2177746623140)
12.01.2017 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: 2177746229769)
27.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750050340)
27.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750050328)
27.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750048986)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750433350)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750394355)
09.09.2016 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: 8167748222095)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746204492)
24.12.2015 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: 6157748695131)
24.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748688124)
26.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747248927)
30.07.2014 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: 7147747011130)
28.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747951213)
28.07.2014 Creation of a legal entity (GRN: 1147746855266)

Contacts

Phones:
show

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:

Number of employees in 2019:
2

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:

Revenues for 2019:
3 345 000 rub.

Revenues for 2018:
280 489 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
3 342 000 rub.

Expenses for 2018:
280 252 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 481 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Value added tax:
7 481 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.52 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.