Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
129110, g.Moskva, Pr-Kt Mira, D.52, Str.3, Ofis 18
INN and KPP (TIN and RRC)
7702750127, 770201001
OGRN (Primary State Register Number)
5107746065807
Authorized capital
100 000 rub.
Registration date
28.12.2010
Age of organization
15 years 3 months 11 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: 2014-09-15
GRN: 8147747639174
General director
Morozov Nikolai Alekseevich
from 02.04.2013
INN 500804357364
Morozov Nikolai Alekseevich
Share size: 100 000 rub. (100%)
INN 500804357364
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
find companies with this code... |
| 51.17.2 | Activities of agents in the wholesale trade of beverages |
| 51.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.21.1 | Grain wholesale |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.34.1 | Wholesale of soft drinks |
| 51.4 | Wholesale of non-food consumer goods |
| 51.55 | Wholesale of chemical products |
| 51.55.2 | Wholesale of synthetic resins and plastics in primary forms |
| 51.55.34 | Wholesale of other industrial chemicals not included in other groupings |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107063068
Registration date: 2010-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302333777031
Registration date: 2010-12-29
| 15.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747639174) |
| 23.05.2014 | 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: 9147746899049) |
| 02.04.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137746624327) |
| 11.01.2011 | 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: 2117746013713) |
| 30.12.2010 | 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: 2107749767717) |
| 28.12.2010 | Creation of a legal entity (GRN: 5107746065807) |
| 28.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749566330) |
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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.