Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Golikova Olga Aleksandrovna
from 30.06.2017
INN 772174404136
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
46.47.1 | Wholesale of household furniture
find companies with this code... |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
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
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) |
Phones:
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E-mails:
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Number of employees in 2023:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.