Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGHOZGRUPP"
Limited Liability Company "Torghozgrupp"
Legal address
111672, g.Moskva, ul. Suzdalskaya, D.9, Komn.55
INN and KPP (TIN and RRC)
7720763136, 772001001
OGRN (Primary State Register Number)
1127747026043
Authorized capital
10 000 rub.
Registration date
08.10.2012
Age of organization
13 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-16
GRN: 7167746432540
Liquidator
Utkin YUrii Grigorevich
from 16.10.2015
INN 781910150754
Bakalova Marina Nikolaevna
Share size: 10 000 rub. (100%)
INN 781436263560
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087405
Pension Fund registration number: 087405002403
Registration date: 2012-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773904905177301
Registration date: 2015-02-25
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746433100) |
| 16.03.2016 | Liquidation of a legal entity (GRN: 7167746432540) |
| 12.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6167746268376) |
| 16.10.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8157747856489) |
| 08.05.2015 | 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: 8157746360654) |
| 25.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127748092580) |
| 12.10.2012 | 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: 7127747688765) |
| 10.10.2012 | 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: 7127747618740) |
| 08.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747571670) |
| 08.10.2012 | Creation of a legal entity (GRN: 1127747026043) |
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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.