Status

liquidated

Authorized capital

65 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGLEND"
Limited Liability Company "Torglend"

Legal address
107061, Moskva, ul. CHerkizovskaya B., d. 3, k. 2, Pom. I Komn. 5

INN and KPP (TIN and RRC)
7723416677, 771801001

OGRN (Primary State Register Number)
5157746022242

Authorized capital
65 000 rub.

Registration date
09.11.2015

Age of organization
10 years 1 month 15 days

City
Moskva

Special tax treatment
USN (2018 year)

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-14
GRN: 7197747751843

Head of Organization

General director
Mirishli Samir Albertovich
from 31.03.2016
INN 781712882435

Founders (1)

Kolesnikova Ekaterina Viktorovna
Share size: 65 000 rub. (100%)
INN 232202211309

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

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  • Additional types of activity (98):
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    37.10.22Processing of waste and scrap of precious metals
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    51.70Other wholesale trade
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.50.3Retail sale of other used goods
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.63Other retail trade outside stores
    52.73Repair of watches and jewelry
    67.13.5Provision of services for the storage of valuables
    74.84Provision of other services
    18.12Other types of printing activities
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    26.40Consumer Electronics manufacturing
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    26.52Watch production
    26.70Production of optical devices, photo and film equipment
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    32.99.9Manufacture of other products not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.22Wholesale of flowers and plants
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.72.2Wholesale of metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    49.4Activities of road freight transport and transportation services
    49.50Pipeline transport activities
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.21.1Transportation by scheduled air cargo transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10.9Other activities of the public postal service
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    58.11Publishing books
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    61.10Activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.91Activities of news agencies
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    93.29Other entertainment and entertainment activities
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407014603
Registration date: 2016-04-05

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906061677191
Registration date: 2015-11-10

Entries in the EGRUL (17)

14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747758400)
14.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197747751843)
27.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197746635607)
27.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746893483)
27.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749485359)
26.07.2016 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: 2167748458645)
15.07.2016 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: 9167747931452)
06.04.2016 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: 8167746534805)
05.04.2016 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: 8167746494700)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746402068)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746402057)
01.04.2016 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: 8167746401265)
31.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746243822)
20.11.2015 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: 2157748117965)
12.11.2015 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: 9157747725665)
09.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747585668)
09.11.2015 Creation of a legal entity (GRN: 5157746022242)

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 2019

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.