Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG-LEND"
Limited Liability Company "Torg-Lend"
Legal address
121087, Moskva, Pr-D Bagrationovskii, d. 12A, Str. 4, Pomesch. 16
INN and KPP (TIN and RRC)
7730237615, 773001001
OGRN (Primary State Register Number)
1177746696489
Authorized capital
120 000 rub.
Registration date
13.07.2017
Age of organization
8 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-12-27
GRN: 6187750621052
General director
YUrkevich Viktor Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-03)
from 13.07.2017
INN 773408530500
YUrkevich Viktor Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-03)
Share size: 120 000 rub. (100%)
INN 773408530500
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806030385
Registration date: 2017-07-17
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405953577041
Registration date: 2017-07-18
27.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750629643) |
27.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750621052) |
12.09.2018 | 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: 9187748840677) |
03.04.2018 | 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: 6187747627754) |
18.07.2017 | 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: 8177747787902) |
18.07.2017 | 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: 8177747758466) |
13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747575822) |
13.07.2017 | Creation of a legal entity (GRN: 1177746696489) |
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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.