Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSHOP"
Limited Liability Company "Torgshop"
Legal address
117105, g.Moskva, Municipalnyi Okrug Donskoi, SH Varshavskoe, d. 1A, Pomesch. 1/1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
INN and KPP (TIN and RRC)
9726059177, 772601001
OGRN (Primary State Register Number)
1237700801425
Authorized capital
35 000 rub.
Registration date
20.11.2023
Age of organization
1 year 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-07
GRN: 2257714285080
General director
Dmitriev Vadim Anatolevich
from 20.11.2023
INN 470318236518
Dmitriev Vadim Anatolevich
Share size: 35 000 rub. (100%)
INN 470318236518
46.90 | Non-specialized wholesale trade
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
43.39 | Production of other finishing and finishing works |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
49.42 | Provision of transportation services |
62.01 | Computer software development |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 770310121277031
Registration date: 2023-11-22
07.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714289809) |
07.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714285080) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702941440) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702941439) |
21.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708024420) |
21.03.2024 | 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: 2247703023368) |
23.11.2023 | 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: 2237711540526) |
21.11.2023 | 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: 2237711441999) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711415467) |
20.11.2023 | Creation of a legal entity (GRN: 1237700801425) |
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(no details)
(no information)
micro enterprise from 10.12.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.