Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
101000, g.Moskva, ul. Myasnickaya, d. 24/7, Str. 3, Et/Pom/Kom 1/8A/14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-26)

INN and KPP (TIN and RRC)
7721486238, 770101001

OGRN (Primary State Register Number)
1167746429674

Authorized capital
21 000 rub.

Registration date
28.04.2016

Age of organization
9 years 10 months 30 days

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-10
GRN: 2207705115385

Head of Organization

General director
Koch Kanan Gezde
from 09.08.2018
INN 971509715235

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Di End Si Grupp Limited
Share size: 1 000 rub.
INN

Owned by the limited liability company itself
Share size: 20 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.16.1 Activities of agents in the wholesale trade of textiles

    find companies with this code...
  • Additional types of activity (62):
    13.20.11Production of silk fabrics
    13.20.3Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
    13.20.4Production of pile, terry toweling fabrics and other special fabrics
    13.30Finishing of fabrics and textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.99Manufacture of other textile products not included in other groupings
    13.99.1Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual
    embroideries
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.19Manufacture of other clothing and clothing accessories
    17.24Wallpaper production
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    52.24Cargo handling
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    96.09Provision of other personal services not included in other groupings

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108157723
Registration date: 2018-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305421777031
Registration date: 2016-04-29

Entries in the EGRUL (18)

10.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705124669)
10.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207705115385)
26.02.2020 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: 2207701639517)
26.07.2019 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: 9197747742073)
28.08.2018 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: 9187748192800)
28.08.2018 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: 9187748187211)
24.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748094052)
09.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748516398)
09.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748516387)
09.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748513440)
09.08.2018 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: 8187748512482)
15.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748113591)
08.05.2018 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: 9187747457207)
07.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747385014)
04.05.2016 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: 2167747067673)
29.04.2016 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: 2167747031901)
28.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746886969)
28.04.2016 Creation of a legal entity (GRN: 1167746429674)

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: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 463.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.73 rub.

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.