Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGALYANSSERVIS"
Limited Liability Company "Torgalyansservis"

Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Et 8/ Pom XV/ Kom 18P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)

INN and KPP (TIN and RRC)
7724918246, 772401001

OGRN (Primary State Register Number)
1147746421679

Authorized capital
100 000 rub.

Registration date
15.04.2014

Age of organization
11 years 10 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2018-01-09
GRN: 2187746056639

Head of Organization

General director
Ryabikov Denis Anatolevich
from 11.05.2016
INN 500502428717

Founders (1)

Kubranova Marina Anatolevna
Share size: 100 000 rub. (100%)
INN 612102930570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (22):
    43.99Other specialized construction works not included in other groupings
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609010697
Registration date: 2014-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773004139277301
Registration date: 2014-04-16

Entries in the EGRUL (13)

09.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746137324)
09.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746056639)
08.09.2017 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: 6177748293827)
13.06.2017 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: 6177747300274)
06.07.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2167627472560)
11.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747429551)
09.03.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167627229064)
01.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747958978)
02.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747133704)
21.04.2014 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: 8147746739088)
17.04.2014 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: 8147746442220)
15.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746393446)
15.04.2014 Creation of a legal entity (GRN: 1147746421679)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.