Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGTEHSERVIS"
Limited Liability Company "Torgtehservis"
-

Legal address
107031, Moskva, ul. Neglinnaya, D.18/1, K.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-16)

INN and KPP (TIN and RRC)
5047035142, 770201001

OGRN (Primary State Register Number)
1025006176062

Authorized capital
10 000 rub.

Registration date
21.10.1999

Age of organization
26 years 0 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-21
GRN: 9187746213602

Head of Organization

Liquidator
ZHilyaeva Natalya Gennadevna
from 03.08.2017
INN 772803276067

Founders (1)

Semunin Aleksandr Veniaminovich
Share size: 10 000 rub. (100%)
INN 773603323762

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

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  • Additional types of activity (35):
    03.1Fishing
    03.2Fish farming
    19.2Production of petroleum products
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    47.3Retail sale of motor fuel in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.61Activities in the field of technical regulation and standardization
    71.20Technical testing, research, analysis and certification
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    87Residential care activities
    88Provision of social services without accommodation
    97.0Activities of households with employees

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107031231
Registration date: 2003-07-22

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: 770401454677041
Registration date: 2003-06-30

Entries in the EGRUL (19)

21.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746217144)
21.02.2018 Liquidation of a legal entity (GRN: 9187746213602)
11.01.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187746376850)
03.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177747621724)
16.06.2017 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: 6177747448092)
18.09.2016 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: 9167748755484)
30.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747859750)
26.03.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7087746772634)
24.03.2008 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: 7087746645210)
20.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746532372)
17.07.2007 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: 2077758030997)
17.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758030975)
07.06.2007 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: 2077756112290)
07.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756112069)
07.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
05.03.2003 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: 2035009557394)
28.11.2002 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: 2025006176700)
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006176062)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
855 rub.

Contributions amount:
0 rub.

Value added tax:
855.24 rub.

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.