General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"

Legal address
142301, Moskovskaya oblast, R-N CHehovskii, ul. Centralnaya, Stroenie 27

INN and KPP (TIN and RRC)
5048031951, 504801001

OGRN (Primary State Register Number)
1135048003628

Authorized capital
10 000 rub.

Registration date
24.12.2013

Age of organization
11 years 9 months 18 days

City
CHehovskii

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-16
GRN: 6167746390971

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELOVOI SOYUZ"
OGRN: 1157746950349
INN: 7743123830
Date: 2016-02-16
GRN: 6167746390971

Head of Organization

General director
Hohlov Vadim Vladimirovich
from 21.01.2016
INN 501202825426

Founders (1)

Afanasev Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 632108860360

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (6):

  45.3	Trade in automotive parts, components and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5048 po g.CHehovu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5048

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №33 CHehovskii raion Moskovskoi oblasti
Pension Fund code: 060051
Pension Fund registration number: 060051012227
Registration date: 2014-01-10

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5007
Social Insurance Fund registration number: 500700690350071
Registration date: 2013-12-30

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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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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