General information

LLC "TORGTREID"
Limited Liability Company "Torgtreid"

Legal address
123290, Moskva, ul. Magistralnaya 2-YA, d. 8A, Str. 2

INN and KPP (TIN and RRC)
7725787243, 771401001

OGRN (Primary State Register Number)
1137746277228

Authorized capital
10 000 rub.

Registration date
29.03.2013

Age of organization
12 years 9 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-12-23
GRN: 6157748595592

Head of Organization

Liquidator
Kalchenko Sergei Borisovich
from 14.03.2015
INN 505400133103

Founders (4)

Ashihmin Nikolai Vyacheslavovich
Share size: 2 500 rub. (25%)
INN 505400101895

Kalchenko Sergei Borisovich
Share size: 2 500 rub. (25%)
INN 505400133103

Galaktionov Andrei Nikolaevich
Share size: 2 500 rub. (25%)
INN 771107025532

Orlov Vadim Igorevich
Share size: 2 500 rub. (25%)
INN 503225544538

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (12):

  19.3	Shoe manufacturing
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.47	Wholesale of other non-food consumer goods
  51.7	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.6	Retail trade outside stores
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216009464
Registration date: 2014-02-21

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: 770404367577041
Registration date: 2013-04-01

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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