Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA INDUSTRIYA"
Limited Liability Company "Torgovaya Industriya"
Legal address
127055, g.Moskva, ul. Lesnaya, d. 35/2, Ofis 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-07)
INN and KPP (TIN and RRC)
7707365182, 770701001
OGRN (Primary State Register Number)
1167746392670
Authorized capital
30 000 rub.
Registration date
19.04.2016
Age of organization
9 years 10 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-04-05
GRN: 9197746790804
Director
Ryapolov Roman Vasilevich
from 19.04.2016
INN 312820219454
Ryapolov Roman Vasilevich
Share size: 30 000 rub. (100%)
INN 312820219454
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.42 | Wholesale of games and toys |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.76 | Wholesale of other intermediate products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101141909
Registration date: 2016-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706934477211
Registration date: 2018-09-01
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746798086) |
| 05.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197746790804) |
| 19.12.2018 | 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: 6187750110630) |
| 21.11.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9187749590998) |
| 04.10.2018 | 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: 6187749725971) |
| 07.02.2018 | 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: 8187746429544) |
| 21.04.2016 | 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: 9167746527820) |
| 20.04.2016 | 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: 9167746512782) |
| 19.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746474722) |
| 19.04.2016 | Creation of a legal entity (GRN: 1167746392670) |
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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.