Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGTREIDSERVIS"
Limited Liability Company "Torgtreidservis"
Legal address
109028, Moskva, Per. Hohlovskii, D.15, Pom I
INN and KPP (TIN and RRC)
7709906077, 770901001
OGRN (Primary State Register Number)
1127746481610
Authorized capital
10 000 rub.
Registration date
20.06.2012
Age of organization
13 years 6 months 10 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-13
GRN: 2153850229388
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OGRN: 1153850000897
INN: 3811017040
Date: 2015-04-13
GRN: 2153850229388
Director
Tepina Nataliya YUrevna
from 13.05.2013
INN 526111170157
Tepina Nataliya YUrevna
Share size: 10 000 rub. (100%)
INN 526111170157
| 74.4 | Advertising activities
find companies with this code... |
| 22.11 | Publishing books |
| 22.12 | Newspaper publishing |
| 22.13 | Publishing of journals and periodicals |
| 22.14 | Publishing sound recordings |
| 22.15 | Other types of publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 22.25 | Other printing activities |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 52.1 | Retail in non-specialized stores |
| 67.12 | Stock exchange transactions with stock values |
| 74.13 | Market research and identification of public opinion |
| 74.13.2 | Public opinion research activities |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
| 92.3 | Other entertainment and entertainment activities |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108113060
Registration date: 2012-06-21
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805706477081
Registration date: 2012-06-21
| 13.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850229751) |
| 13.04.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153850229388) |
| 06.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153850084177) |
| 13.05.2013 | 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: 8137746941050) |
| 22.06.2012 | 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: 9127746379862) |
| 22.06.2012 | 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: 9127746371238) |
| 20.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746333739) |
| 20.06.2012 | Creation of a legal entity (GRN: 1127746481610) |
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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.