General information

LLC "TORMAN"
Limited Liability Company "Torman"

Legal address
119285, Moskva, ul. Pyreva, d. 5, Etazh 2/Pom II/Kom6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-31)

INN and KPP (TIN and RRC)
9729232172, 772901001

OGRN (Primary State Register Number)
1187746035267

Authorized capital
10 000 rub.

Registration date
18.01.2018

Age of organization
7 years 8 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-22
GRN: 2207706491309

Head of Organization

General director
Barikov Sergei Nimaevich
from 18.01.2018
INN 081405415334

Founders (1)

Barikov Sergei Nimaevich
Share size: 10 000 rub. (100%)
INN 081405415334

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17.1

  Activities of food wholesale agents find companies with this code...

• Additional types of activity (61):

  38.11	Collection of non-hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.31	Dismantling of equipment that cannot be restored
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.21.1	Wholesale of grain, seeds and animal feed
  46.23	Wholesale of live animals
  46.31	Wholesale of fruits and vegetables
  46.31.12	Wholesale of other fresh vegetables
  46.32	Wholesale of meat and meat products
  46.32.2	Wholesale of meat and poultry products
  46.33.2	Wholesale of eggs
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.38.29	Wholesale of other food products not included in other groupings
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49.42	Wholesale of games and toys
  46.49.43	Wholesale of sporting goods, including bicycles
  46.51.1	Wholesale of computers and peripherals
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.65	Wholesale of office furniture
  46.69	Wholesale of other machinery and equipment
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.9	Wholesale of other fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76.1	Wholesale of paper and cardboard
  47.19.2	The activities of department stores selling general merchandise
  49.20.1	Transportation of dangerous goods
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.9	Storage and warehousing of other goods
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  64.99.1	Investments in securities
  79.12	Activities of tour operators
  79.90	Other booking services and related activities
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  81.21.9	Cleaning activities for other types of buildings and premises

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809013164
Registration date: 2018-01-19

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772111016977211
Registration date: 2018-01-23

Entries in the EGRUL (9)

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:
6

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:
345 218 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
345 218 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

(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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