Status
Authorized capital
Revenues
Employees in 2021
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)
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
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
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
46.69 | Wholesale of other machinery and equipment
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.43 | Wholesale of household electrical goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.62.3 | Wholesale of machines for processing other materials |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
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 № 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
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) |
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
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:
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.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Value added tax:
7 481 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.