General information

LLC "TORGOVAYA KOMPANIYA SPLIT"
Limited Liability Company "Torgovaya Kompaniya Split"

Legal address
115516, Moskva, B-R Kavkazskii, d. 51, Str. 6, Etazh 3 Komnata 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-21)

INN and KPP (TIN and RRC)
7724335491, 772401001

OGRN (Primary State Register Number)
1157746894095

Authorized capital
10 000 rub.

Registration date
29.09.2015

Age of organization
10 years 0 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-11-23
GRN: 2207712487904

Head of Organization

Bankruptcy Trustee
SHlyapova YUliya Alekseevna
from 23.03.2020
INN 503603043596

Founders (1)

Nikiforov Vadim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 774312239081

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.62

  Wholesale of machine tools find companies with this code...

• Additional types of activity (24):

  20.41	Manufacture of soaps and detergents, cleaning and polishing products
  20.41.2	Production of organic surfactants, except soap
  20.41.3	Manufacture of soaps and detergents, cleaning and polishing products
  20.41.4	Production of products for aromatization and deodorization of air and waxes
  20.59	Production of other chemical products not included in other groupings
  20.59.4	Production of lubricants, additives to lubricants and antifreeze
  22.19.3	Manufacture of pipes, tubes, hoses and hoses made of vulcanized rubber
  33.12	Repair of machinery and equipment
  45.1	Trade in motor vehicles
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.45	Wholesale of perfumes and cosmetics
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Caricyno g.Moskvy
Pension Fund code: 087607
Pension Fund registration number: 087607011659
Registration date: 2015-10-07

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005193977251
Registration date: 2018-09-01

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
21 368 000 rub.

Revenues for 2018:
173 112 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
22 742 000 rub.

Expenses for 2018:
170 790 000 rub.

Information about taxes and fees for 2021

(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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