Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGCENTR"
Limited Liability Company "Torgcentr"
Legal address
119296, Moskva, Pr-Kt Leninskii, D.68/10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-07)
INN and KPP (TIN and RRC)
7736653643, 773601001
OGRN (Primary State Register Number)
1127747284037
Authorized capital
170 000 rub.
Registration date
25.12.2012
Age of organization
12 years 8 months 20 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2018-03-19
GRN: 2187747535457
General director
Lipeeva Valentina Vyacheslavovna
from 04.12.2014
INN 324900698900
Lipeeva Valentina Vyacheslavovna
Share size: 170 000 rub. (100%)
INN 324900698900
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.3 | Construction and finishing works |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.4 | Wholesale of non-food consumer goods |
46.43 | Wholesale of household electrical goods |
46.47.1 | Wholesale of household furniture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Gagarinskii g.Moskvy
Pension Fund code: 087705
Pension Fund registration number: 087705011407
Registration date: 2012-12-26
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805277777181
Registration date: 2012-12-26
19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747645402) |
19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747535457) |
24.11.2017 | 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: 2177749940531) |
07.09.2017 | 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: 6177748249079) |
10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748676245) |
04.12.2014 | 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: 6147748396185) |
04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748396174) |
04.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746738786) |
26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748376379) |
15.11.2013 | 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: 9137747984398) |
15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747984200) |
27.12.2012 | 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: 2127748037745) |
27.12.2012 | 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: 2127748034764) |
25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747949595) |
25.12.2012 | Creation of a legal entity (GRN: 1127747284037) |
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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.