Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2023

General information

LLC "TORMES"
Limited Liability Company "Tormes"

Legal address
119048, g.Moskva, ul. Efremova, d. 14, Ofis 2

INN and KPP (TIN and RRC)
7704305604, 770401001

OGRN (Primary State Register Number)
1157746117231

Authorized capital
55 000 rub.

Registration date
18.02.2015

Age of organization
10 years 6 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-11-14
GRN: 2177749135573

Information about the legal successor:
PROIZVODSTVENNYI KOOPERATIV "VYMPEL"
OGRN: 5177746203993
INN: 9723038348
Date: 2017-11-14
GRN: 2177749135573

Head of Organization

General director
Golikova Olga Aleksandrovna
from 30.06.2017
INN 772174404136

Founders (6)

Golikova Olga Aleksandrovna
Share size: 30 000 rub. (54.5%)
INN 772174404136

Vorobev Sergei Aleksandrovich
Share size: 5 000 rub. (9.1%)
INN 502203905411

Demyanov Anatolii Viktorovich
Share size: 5 000 rub. (9.1%)
INN 312203700937

Ivanov Aleksei Pavlovich
Share size: 5 000 rub. (9.1%)
INN 371300351580

Menyailov Fedor Fedorovich
Share size: 5 000 rub. (9.1%)
INN 622505048840

Ulanov Mihail YUrevich
Share size: 5 000 rub. (9.1%)
INN 582902415940

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47.1 Wholesale of household furniture

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  • Additional types of activity (12):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104063336
Registration date: 2015-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106633077111
Registration date: 2015-02-19

Entries in the EGRUL (9)

14.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749143812)
14.11.2017 Termination of a legal entity through reorganization in the form of transformation (GRN: 2177749135573)
26.10.2017 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: 9177748059690)
07.07.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7177747621572)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747259090)
22.05.2015 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: 8157746874332)
20.02.2015 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: 2157746985900)
18.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746933364)
18.02.2015 Creation of a legal entity (GRN: 1157746117231)

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 —

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.