Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGFUD"
Limited Liability Company "Torgfud"
Legal address
143005, Moskovskaya Oblast, g. Odincovo, R-N Odincovskii, ul. ZHeleznodorozhnaya, d. 21
INN and KPP (TIN and RRC)
5032247909, 503201001
OGRN (Primary State Register Number)
1165032056947
Authorized capital
100 000 rub.
Registration date
05.07.2016
Age of organization
9 years 4 months 23 days
City
Odincovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-10
GRN: 2195053054612
Liquidator
Kitaev Valerii Alekseevich
from 31.08.2018
INN 500603018308
Gribanov Boris Vladimirovich
Share size: 45 000 rub. (45%)
INN 771319656730
Kitaev Valerii Alekseevich
Share size: 10 000 rub. (10%)
INN 500603018308
Obschestvo s ogranichennoi otvetstvennostyu "Traident"
Share size: 45 000 rub. (45%)
INN 7729752555
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032062898
Registration date: 2016-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503206264950321
Registration date: 2016-07-08
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195053056966) |
| 10.01.2019 | Liquidation of a legal entity (GRN: 2195053054612) |
| 29.11.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7185053457494) |
| 31.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6185053400559) |
| 18.07.2016 | 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: 2165032247477) |
| 16.07.2016 | 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: 2165032246465) |
| 05.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165032236686) |
| 05.07.2016 | Creation of a legal entity (GRN: 1165032056947) |
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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.