General information

LLC "TORG MODUL"
Limited Liability Company "Torg Modul"

Legal address
115054, g.Moskva, ul. Bahrushina, D.25, Str. 1

INN and KPP (TIN and RRC)
7705942966, 770501001

OGRN (Primary State Register Number)
1117746156109

Authorized capital
14 000 rub.

Registration date
03.03.2011

Age of organization
15 years 1 month 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2014-09-15
GRN: 8147747645983

Head of Organization

General director
Valekzhanin Dmitrii Vladimirovich
from 03.03.2011
INN 503010649629

Founders (2)

Valekzhanin Dmitrii Vladimirovich
Share size: 7 000 rub. (50%)
INN 503010649629

Kuznecov Vitalii Vladimirovich
Share size: 7 000 rub. (50%)
INN 505007987501

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (74):

  22.2	Printing activities and provision of services in this field
  29.56.9	Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22.5	Jewelry production
  37.20.6	Waste treatment of precious stones
  40.10.3	Electricity distribution
  45.1	Preparation of the construction site
  45.11.1	Dismantling and demolition of buildings, clearing of construction sites
  45.2	Construction of buildings and structures
  45.21.1	Production of general construction works for the construction of buildings
  45.23	Construction of roads, airfields and sports facilities
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  45.5	Rental of construction machinery and equipment with an operator
  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.45	Wholesale of perfumes and cosmetics
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.34	Wholesale of jewelry
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.52.23	Wholesale of gold and other precious metals
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.56.3	Wholesale of precious stones
  51.6	Wholesale of machinery and equipment
  51.64.2	Wholesale of computers and peripherals
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.46.7	Retail sale of construction materials not included in other groupings
  55.30	Activities of restaurants and cafes
  55.4	Activities of bars
  60.1	Railway transport activities
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  63.3	Activities of travel agencies
  63.4	Organization of cargo transportation
  64.1	Postal and courier activities
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23.2	Dealer activities
  66.03	Other types of insurance
  67.12.1	Brokerage activities
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  72.2	Software development and consulting in this field
  72.3	Data processing
  72.6	Other activities related to the use of computer technology and information technology
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13	Market research and identification of public opinion
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.50.2	Provision of recruitment services
  74.8	Provision of various types of services
  74.84	Provision of other services
  92.3	Other entertainment and entertainment activities
  92.4	Activities of news agencies

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105042340
Registration date: 2011-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119414177311
Registration date: 2011-03-04

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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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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