Status
Authorized capital
Revenues
Employees in 2023
LLC "TORMADA"
Limited Liability Company "Tormada"
Legal address
123154, Moskva, ul. Salyama Adilya, D.9, K.3, Komnata 3
INN and KPP (TIN and RRC)
1651056904, 773401001
OGRN (Primary State Register Number)
1091651000704
Authorized capital
10 100 rub.
Registration date
22.04.2009
Age of organization
16 years 4 months 17 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-12-28
GRN: 8167750084769
Director
Vahrushev Anatolii Sergeevich
from 25.04.2012
INN 165601495083
Vahrushev Anatolii Sergeevich
Share size: 100 rub.
INN 165601495083
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.5 | Retail sale of other household goods in specialized stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906010814
Registration date: 2012-06-18
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 161151727377361
Registration date: 2012-08-22
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750102820) |
28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167750084769) |
16.09.2016 | 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: 9167748504992) |
06.09.2012 | 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: 6127747562080) |
11.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746988272) |
19.06.2012 | 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: 9127746268366) |
13.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690542060) |
13.06.2012 | 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: 2121690542059) |
12.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690541927) |
22.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690477027) |
17.05.2012 | 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: 2121690465268) |
17.05.2012 | 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: 2121690465147) |
10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690445534) |
10.05.2012 | 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: 2121690445512) |
25.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121651020918) |
25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121651020863) |
25.04.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2121651020852) |
14.07.2009 | 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: 2091651026069) |
04.05.2009 | 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: 2091651015421) |
22.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091651014013) |
22.04.2009 | Creation of a legal entity (GRN: 1091651000704) |
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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.