General information

LLC "TORGSNAB"
Limited Liability Company "Torgsnab"

Legal address
111123, Moskva, Pr-D Elektrodnyi, d. 8A, Et/Pom/Kom 1/8/16

INN and KPP (TIN and RRC)
7731355178, 772001001

OGRN (Primary State Register Number)
1177746298278

Authorized capital
11 000 rub.

Registration date
27.03.2017

Age of organization
8 years 6 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-12-10
GRN: 2207713351437

Head of Organization

General director
Abad Vaskez Pablo
from 04.07.2019
INN 972706887193

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Zeiman Grupp Limited
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21

  Wholesale of grain, unprocessed tobacco, seeds and animal feed find companies with this code...

• Additional types of activity (6):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.90	Non-specialized wholesale trade

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401050798
Registration date: 2019-07-09

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 772516351077391
Registration date: 2018-09-30

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
83 570 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
83 526 000 rub.

Information about taxes and fees for 2021

(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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