Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGINDUSTRIYA"
Limited Liability Company "Torgindustriya"
Legal address
119019, Moskva, ul. Znamenka, D.9, Str.2
INN and KPP (TIN and RRC)
7704820620, 770401001
OGRN (Primary State Register Number)
1127747132864
Authorized capital
30 000 rub.
Registration date
12.11.2012
Age of organization
13 years 1 month 13 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-08
GRN: 7187749463720
General director
Korolev YUrii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-12-18)
from 28.08.2013
INN 290102419996
Korolev YUrii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-12-18)
Share size: 18 000 rub. (60%)
INN 290102419996
Barabanschikova Pelageya Vasilevna
Share size: 12 000 rub. (40%)
INN 730100054311
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104056180
Registration date: 2012-11-13
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105905977111
Registration date: 2012-11-13
| 08.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749476479) |
| 08.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187749463720) |
| 20.06.2018 | 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: 6187748273025) |
| 18.12.2017 | 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: 7177749257393) |
| 30.01.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147746588933) |
| 28.08.2013 | 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: 7137747297164) |
| 28.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747297021) |
| 14.11.2012 | 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: 8127747562187) |
| 14.11.2012 | 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: 8127747555400) |
| 12.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747474858) |
| 12.11.2012 | Creation of a legal entity (GRN: 1127747132864) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.