Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

2

General information

LLC "TORGTEHNOMASH"
Limited Liability Company "Torgtehnomash"

Legal address
119285, g.Moskva, ul. Pyreva, d. 11A, Et 1 P 4 K 29 Of 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-10)

INN and KPP (TIN and RRC)
7731328054, 772901001

OGRN (Primary State Register Number)
1167746854550

Authorized capital
10 000 rub.

Registration date
12.09.2016

Age of organization
9 years 0 months 9 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-03
GRN: 2247704398225

Head of Organization

Bankruptcy Trustee
Vodolazskii Sergei Nikolaevich
from 03.05.2024
INN 616812072740

Founders (2)

Mangasaryan Alik Aramovich
Share size: 6 000 rub. (60%)
INN 481401510179

Ivanov Oleg Aleksandrovich
Share size: 4 000 rub. (40%)
INN 773606235698

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (53):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    47.25Retail sale of beverages in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.21Public relations activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets 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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711614830)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711614829)
03.05.2024 Approval of the bankruptcy trustee (GRN: 2247704398236)
03.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247704398225)
10.10.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237709395130)
09.10.2023 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2237709360414)
02.08.2023 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: 2237707192237)
03.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713955148)
13.07.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227706507499)
29.06.2022 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: 2227705956135)
15.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705445779)
26.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703660545)
10.12.2021 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: 2217711403370)
30.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702501586)
17.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700411752)
02.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748003517)
15.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747249560)
19.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748563260)
08.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6177747146770)
02.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747921569)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747334455)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747334444)
22.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747333730)
13.04.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8177746948096)
30.03.2017 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: 8177746289174)
30.09.2016 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: 6167749717338)
29.09.2016 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: 6167749646267)
12.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748068182)
12.09.2016 Creation of a legal entity (GRN: 1167746854550)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 50 250 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
114 917 000 rub.

Revenues for 2021:
370 378 000 rub.

Revenues for 2020:
8 368 000 rub.

Revenues for 2019:
10 934 000 rub.

Revenues for 2018:
425 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
114 689 000 rub.

Expenses for 2021:
351 336 000 rub.

Expenses for 2020:
16 051 000 rub.

Expenses for 2019:
2 819 000 rub.

Expenses for 2018:
407 000 rub.

Information about taxes and fees for 2023

Tax amount:
246 002 rub.

Contributions amount:
17 041 rub.

Land tax:
241 078 rub.

NON-TAX INCOME administered by tax authorities:
4 924.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 699.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
341.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...