Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGTREIDING"
Limited Liability Company "Torgtreiding"

Legal address
127204, Moskva, Ln. Severnaya 3-YA, D.3

INN and KPP (TIN and RRC)
7715872972, 771501001

OGRN (Primary State Register Number)
1117746517844

Authorized capital
10 000 rub.

Registration date
29.06.2011

Age of organization
14 years 4 months 8 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: 2015-08-31
GRN: 7157747368002

Head of Organization

General director
Peven Aleksandr Vasilevich
from 18.12.2013
INN 301606092553

Founders (1)

Semko Lyudmila Anatolevna
Share size: 10 000 rub. (100%)
INN 500173224955

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.12 Production of poultry and rabbit meat

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  • Additional types of activity (45):
    15.13Production of meat and poultry products
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    55.30Activities of restaurants and cafes

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnyi g.Moskvy
Pension Fund code: 087317
Pension Fund registration number: 087317000325
Registration date: 2011-06-30

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772904575377291
Registration date: 2011-06-30

Entries in the EGRUL (10)

31.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747375482)
31.08.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157747368002)
08.05.2015 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: 8157746467190)
18.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748156089)
18.12.2013 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: 6137748156078)
18.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748156067)
01.07.2011 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: 9117746791417)
01.07.2011 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: 9117746785390)
29.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746744513)
29.06.2011 Creation of a legal entity (GRN: 1117746517844)

Contacts

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Information about taxes and fees for —

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.