LLC TORGOVAYA KOMPANIYA "TS"

Limited Liability Company Torgovaya Kompaniya "Ts"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC TORGOVAYA KOMPANIYA "TS"
Limited Liability Company Torgovaya Kompaniya "Ts"

Legal address
113095, g.Moskva, ul. Pyatnickaya, D.70/41, Kv.2

INN and KPP (TIN and RRC)
3662092954, 770501001

OGRN (Primary State Register Number)
1043600168336

Authorized capital
20 000 rub.

Registration date
22.11.2004

Age of organization
21 year 4 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2015-06-22
GRN: 2157747040658

Head of Organization

General director
Volchkov Sergei Viktorovich
from 26.12.2007
INN

Founders (1)

Volchkov Sergei Viktorovich
Share size: 20 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.1 Wholesale of soft drinks

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  • Additional types of activity (19):
    51.21.1Grain wholesale
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.32.1Wholesale of meat and poultry meat, including offal
    51.33.3Wholesale of edible oils and fats
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.36.1Wholesale of sugar
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.42.1Wholesale of clothing, except underwear
    51.47.23Wholesale of stationery and stationery
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    51.70Other 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105027375
Registration date: 2008-02-12

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

22.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747049645)
22.06.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157747040658)
13.02.2015 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: 2157746801749)
13.02.2008 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: 6087746288646)
31.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746746195)
26.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668316346)
26.12.2007 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: 2073668316335)
26.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668316324)
23.10.2007 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: 2073668205686)
23.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668205675)
10.10.2007 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: 2073668188691)
10.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668188680)
04.06.2007 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: 2073667313223)
04.06.2007 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: 2073667313180)
31.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667311364)
31.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667311353)
31.05.2007 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: 2073667311342)
08.02.2005 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: 2053600088640)
23.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600169435)
22.11.2004 Creation of a legal entity (GRN: 1043600168336)

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

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