Status

liquidated

Authorized capital

170 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGSNAB"
Limited Liability Company "Torgsnab"

Legal address
109156, g.Moskva, ul. Aviakonstruktora Milya, D.3

INN and KPP (TIN and RRC)
7721710828, 772101001

OGRN (Primary State Register Number)
5107746011137

Authorized capital
170 000 rub.

Registration date
10.12.2010

Age of organization
15 years 2 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-03-28
GRN: 8167746041235

Head of Organization

General director
Tereshin Denis Aleksandrovich
from 10.12.2010
INN 771814496506

Founders (2)

Tereshin Denis Aleksandrovich
Share size: 85 000 rub. (50%)
INN 771814496506

Peshkov Dmitrii Alekseevich
Share size: 85 000 rub. (50%)
INN 772155413103

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (19):
    01.41.1Provision of services related to the production of agricultural crops
    24.15Production of fertilizers and nitrogen compounds
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    65.23.1Investments in securities
    67.12.2Securities management activities
    70.3Provision of intermediary services related to real estate
    74.4Advertising activities
    74.50Recruitment and recruitment of personnel
    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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507006311
Registration date: 2010-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603323477161
Registration date: 2010-12-13

Entries in the EGRUL (7)

28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746069571)
28.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746041235)
04.12.2015 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: 2157748723449)
17.12.2010 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: 2107749035832)
15.12.2010 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: 9107748863125)
10.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748763311)
10.12.2010 Creation of a legal entity (GRN: 5107746011137)

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.