General information

LLC "TORGTREID"
Limited Liability Company "Torgtreid"

Legal address
107140, g.Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pom.15;17

INN and KPP (TIN and RRC)
7736545863, 770801001

OGRN (Primary State Register Number)
5067746599168

Authorized capital
10 000 rub.

Registration date
13.09.2006

Age of organization
19 years 6 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2009-03-26
GRN: 2096952074404

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGPROMUS"
OGRN: 1096952005226
INN: 6950098891
Date: 2009-03-26
GRN: 2096952074404

Head of Organization

General director
Arsenev Aleksandr YUrevich
from 27.10.2008
INN

Founders (1)

Arsenev Aleksandr YUrevich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (9):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.55	Wholesale of chemical products
  51.70	Other wholesale trade
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.84	Provision of other 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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106042555
Registration date: 2007-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802277577181
Registration date: 2006-09-14

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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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