Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
121108, g.Moskva, ul. Kastanaevskaya, d. 40, k. 1
INN and KPP (TIN and RRC)
7731298723, 773101001
OGRN (Primary State Register Number)
5157746086482
Authorized capital
150 000 rub.
Registration date
24.11.2015
Age of organization
10 years 4 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-17
GRN: 2187749091880
YAkovleva Elena Olegovna
Share size: 150 000 rub. (100%)
INN 772346576885
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
find companies with this code... |
| 13.20.11 | Production of silk fabrics |
| 13.20.12 | Production of woolen fabrics |
| 13.20.3 | Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers |
| 13.20.4 | Production of pile, terry toweling fabrics and other special fabrics |
| 13.30 | Finishing of fabrics and textiles |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 14.11 | Manufacture of leather clothing |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.20 | Production of fur products |
| 15.11.1 | Fur dressing and dyeing |
| 33.12 | Repair of machinery and equipment |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.22 | Wholesale of flowers and plants |
| 46.24 | Wholesale of hides and skins |
| 46.41 | Wholesale of textiles |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.76 | Wholesale of other intermediate products |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.90 | Non-specialized wholesale trade |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.29 | Rental and rental of other personal and household items |
| 78.10 | The activities of recruitment agencies |
| 95.29 | Repair of other personal items and household goods |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087805
Pension Fund registration number: 087805010119
Registration date: 2015-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515796977251
Registration date: 2015-11-26
| 17.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749113605) |
| 17.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749091880) |
| 30.05.2018 | 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: 2187748324344) |
| 11.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748492532) |
| 13.06.2016 | 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: 8167747250740) |
| 27.11.2015 | 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: 2157748478182) |
| 25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748319144) |
| 24.11.2015 | Creation of a legal entity (GRN: 5157746086482) |
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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.