Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGGRUPP"
Limited Liability Company "Torggrupp"
Legal address
121596, g.Moskva, ul. Tolbuhina, d. 11, k. 2, Etazh Cokol Pom. II Of. 21B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-22)
INN and KPP (TIN and RRC)
7731355530, 773101001
OGRN (Primary State Register Number)
1177746305494
Authorized capital
30 000 rub.
Registration date
28.03.2017
Age of organization
9 years 1 month 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-26
GRN: 2227704551336
General director
YUzhkov Aleksandr Alekseevich
from 20.07.2017
INN 442900269004
Dzotov Sergei Radikovich
Share size: 30 000 rub. (100%)
INN 680902960493
| 46.49.4 | Wholesale of other consumer goods
find companies with this code... |
| 46.11.2 | The activities of agents in the wholesale trade of flowers and plants |
| 46.22 | Wholesale of flowers and plants |
| 46.41 | Wholesale of textiles |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 73.12 | Representation in the media |
| 81.10 | Complex room maintenance activities |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087805
Pension Fund registration number: 087805012528
Registration date: 2017-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516356077251
Registration date: 2017-03-30
| 26.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704558904) |
| 26.05.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227704551336) |
| 09.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701115860) |
| 22.07.2021 | 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: 2217706548288) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749487401) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748884090) |
| 01.02.2018 | 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: 8187746107431) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747920210) |
| 04.04.2017 | 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: 8177746547564) |
| 30.03.2017 | 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: 8177746315409) |
| 28.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746163510) |
| 28.03.2017 | Creation of a legal entity (GRN: 1177746305494) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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:
0
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 248 000 rub.
Revenues for 2019:
19 749 000 rub.
Revenues for 2018:
8 415 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 121 000 rub.
Expenses for 2019:
19 221 000 rub.
Expenses for 2018:
8 254 000 rub.
(no details)
Personal income tax:
penalty: 292.47 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.