General information

LLC " TORGHIM "
Limited Liability Company " Torghim "

Legal address
143025, Moskovskaya Oblast, S/Pos Novoivanovskoe, R-N Odincovskii, Ter Mozhaiskoe SH 18 Km, Str.5

INN and KPP (TIN and RRC)
5032115067, 503201001

OGRN (Primary State Register Number)
1045006463347

Authorized capital
10 000 rub.

Registration date
07.06.2004

Age of organization
21 year 9 months 29 days

City
Novoivanovskoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-04-01
GRN: 2105032091811

Head of Organization

Liquidator
Nazarov Vasilii Borisovich
from 03.07.2009
INN 772343027598

Founders (1)

Borec Oksana Stanislavovna
Share size: 10 000 rub.
INN 772471399190

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (13):

  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.63	Other retail trade outside stores
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.21	Financial leasing
  65.23.2	Dealer activities
  67.12	Stock exchange transactions with stock values
  70.20	Renting out your own real estate
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032023759
Registration date: 2004-09-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2021:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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