Status

liquidated

Authorized capital

13 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGGRUP"
Limited Liability Company "Torggrup"
TORGGROUP, LLC
TORGGROUP, LLC

Legal address
127015, Moskva, ul. Vyatskaya, d. 49, Str. 18

INN and KPP (TIN and RRC)
7720707011, 771401001

OGRN (Primary State Register Number)
1117746032634

Authorized capital
13 000 rub.

Registration date
24.01.2011

Age of organization
14 years 7 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-02-19
GRN: 9187746031145

Head of Organization

General director
Abdullaev Odilbek Bozorboi Ugli
from 12.04.2017
INN 632525550042

Founders (1)

Guglenko Maksim Veniaminovich
Share size: 13 000 rub. (100%)
INN 772707904456

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

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  • Additional types of activity (45):
    01.13.6Mushroom and truffle cultivation
    02.30.11Collection and harvesting of wild mushrooms
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    02.30.2Collection and harvesting of non-timber forest resources
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.39.2Processing and preservation of fruits and nuts
    10.41.2Production of unrefined vegetable oils and their fractions
    10.62.1Starch production
    10.62.9Production of other starch-containing products
    10.81.2Production of sugar syrup
    10.82.2Production of chocolate and sugary confectionery products
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212006455
Registration date: 2014-06-26

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773904025677131
Registration date: 2017-06-30

Entries in the EGRUL (23)

19.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746090776)
19.02.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746031145)
27.10.2017 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: 9177748144830)
11.07.2017 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: 8177747438575)
12.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746907143)
30.12.2016 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: 8167750341135)
06.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750119629)
11.11.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750383898)
11.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750375692)
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: 8157746427523)
11.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747424962)
27.06.2014 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: 2147747971402)
27.06.2014 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: 2147747969180)
19.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747700208)
19.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747700197)
19.06.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747700186)
19.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747700120)
23.01.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746332921)
23.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746332900)
26.01.2011 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: 2117746362700)
26.01.2011 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: 2117746355769)
24.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746314794)
24.01.2011 Creation of a legal entity (GRN: 1117746032634)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.