Status

liquidated

Authorized capital

5 390 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYE SISTEMY"
Limited Liability Company "Torgovye Sistemy"

Legal address
115191, Moskva, ul. Roschinskaya 2-YA, D.4

INN and KPP (TIN and RRC)
7725794000, 772501001

OGRN (Primary State Register Number)
1137746491167

Authorized capital
5 390 000 rub.

Registration date
10.06.2013

Age of organization
12 years 5 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-07-27
GRN: 6157747306370

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-SISTEMA"
OGRN: 1047796198306
INN: 7727507406
Date: 2013-08-28
GRN: 7137747308736

Head of Organization

General director
Petrov Aleksei Valentinovich
from 10.06.2013
INN 643802683422

Founders (2)

Petrov Aleksei Valentinovich
Share size: 10 000 rub. (0.1855%)
INN 643802683422

Lazarev Aleksandr Aleksandrovich
Share size: 5 380 000 rub. (99.8145%)
INN 772373095370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

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  • Additional types of activity (5):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616018709
Registration date: 2013-06-11

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404438177041
Registration date: 2013-06-11

Entries in the EGRUL (10)

27.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747315005)
27.07.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157747306370)
03.04.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7157746257706)
13.09.2013 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: 7137747858571)
28.08.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7137747308736)
21.06.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137747214174)
13.06.2013 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: 9137746862563)
13.06.2013 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: 9137746860451)
10.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746802151)
10.06.2013 Creation of a legal entity (GRN: 1137746491167)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.