Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGRESURS"
Limited Liability Company "Torgresurs"
Legal address
105318, g.Moskva, ul. Ibragimova, d. 35, Str. 2, Etazh 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) (2022-08-31)
INN and KPP (TIN and RRC)
9719010371, 771901001
OGRN (Primary State Register Number)
1207700472440
Authorized capital
110 000 rub.
Registration date
10.12.2020
Age of organization
5 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2025
(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: 2025-01-09
GRN: 2257700068877
General director
Dergunov Sergei Nikolaevich
from 14.03.2022
INN 232908672319
Dergunov Sergei Nikolaevich
Share size: 10 000 rub. (9.09%)
INN 232908672319
Owned by the limited liability company itself
Share size: 100 000 rub. (90.91%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.46 | Wholesale of pharmaceutical products |
| 46.48.1 | Wholesale of watches |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 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 |
| 46.73.5 | Wholesale of flat glass |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets 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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415030865
Registration date: 2021-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771310760677131
Registration date: 2020-12-11
| 09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700075301) |
| 09.01.2025 | 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: 2257700068877) |
| 25.09.2024 | 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: 2247709533663) |
| 09.09.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247708857174) |
| 22.03.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237702406346) |
| 31.08.2022 | 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: 2227708131583) |
| 14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702190384) |
| 14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702190164) |
| 26.10.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217709927830) |
| 26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707629720) |
| 16.08.2021 | 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: 2217707167720) |
| 26.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701454177) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701009997) |
| 18.01.2021 | 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: 2217700242791) |
| 14.12.2020 | 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: 2207713473560) |
| 10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713418174) |
| 10.12.2020 | Creation of a legal entity (GRN: 1207700472440) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
66 535 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
66 522 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.01.2021
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...