General information

LLC "TORGSITI"
Limited Liability Company "Torgsiti"

Legal address
125315, g.Moskva, Per. Baltiiskii 2-I, D.6

INN and KPP (TIN and RRC)
7714664779, 771401001

OGRN (Primary State Register Number)
5067746887291

Authorized capital
10 000 rub.

Registration date
02.10.2006

Age of organization
19 years 0 months 6 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: 2009-02-06
GRN: 2095248004718

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTKOMP"
OGRN: 1095248000319
INN: 4345250545
Date: 2009-02-06
GRN: 2095248004718

Head of Organization

General director
Bogoduhov Nikolai Aleksandrovich
from 02.10.2006
INN 026828615328

Founders (1)

Bogoduhov Nikolai Aleksandrovich
Share size: 10 000 rub.
INN 026828615328

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (18):

  45.21	General construction works
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.23	Construction of roads, airfields and sports facilities
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.47	Wholesale of other non-food consumer goods
  52.63	Other retail trade outside stores
  63.30	Activities of travel agencies
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  67.12.1	Brokerage activities
  67.12.3	Mutual obligation determination activities (clearing)
  72.40	Activities related to the creation and use of databases and information resources
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13.1	Market research
  74.4	Advertising activities
  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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201070138
Registration date: 2006-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003123877201
Registration date: 2006-10-03

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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