Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSERVIS"
Limited Liability Company "Torgservis"

Legal address
127560, g.Moskva, ul. Plescheeva, D.17A

INN and KPP (TIN and RRC)
7737700286, 771501001

OGRN (Primary State Register Number)
1113444016553

Authorized capital
60 000 rub.

Registration date
28.04.2011

Age of organization
14 years 9 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
65

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: 2017-05-29
GRN: 2177747665720

Head of Organization

general manager
Mihailov Sergei Viktorovich
from 17.04.2014
INN 344200421511

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

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  • Additional types of activity (22):
    45.25Production of other construction works
    45.4Production of finishing works
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.5Retail sale of motor fuel
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.7Other wholesale trade
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    60.22Taxi activities
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.3Activities of travel agencies
    64.1Postal and courier activities
    72.3Data processing
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.8Provision of various types of services

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308010357
Registration date: 2016-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773506476377351
Registration date: 2016-10-25

Entries in the EGRUL (9)

29.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747686884)
29.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747665720)
03.02.2017 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: 2177746988527)
13.11.2016 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: 2167750518670)
25.10.2016 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: 8167749853439)
05.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746003687)
17.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746603326)
17.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747206601)
28.04.2011 Creation of a legal entity through reorganization in the form of a merger (GRN: 1113444016553)

Contacts

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Employees

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Information about taxes and fees for —

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.