Status
Authorized capital
Revenues
Employees in 2024
ZAO "TD TORGSIN"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Torgsin"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, D.3, Str.50
INN and KPP (TIN and RRC)
7718880756, 772601001
OGRN (Primary State Register Number)
1127746216619
Authorized capital
100 000 rub.
Registration date
27.03.2012
Age of organization
13 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2015-12-01
GRN: 2152543355754
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEOPLANT"
OGRN: 1132543010368
INN: 2543027425
Date: 2015-12-01
GRN: 2152543355754
General director
Goryunov Viktor Viktorovich
from 27.03.2012
INN 772739657810
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 24.1 | Production of basic chemicals |
| 24.4 | Pharmaceutical production |
| 24.5 | Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics |
| 24.6 | Production of other chemical products |
| 33.1 | Manufacture of medical devices, including surgical equipment, and orthopedic devices |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614006411
Registration date: 2012-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804217077381
Registration date: 2012-03-28
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543356150) |
| 01.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152543355754) |
| 18.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543190798) |
| 15.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 6137746940655) |
| 01.10.2012 | 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: 7127747319726) |
| 14.09.2012 | 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: 6127747898514) |
| 28.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747320520) |
| 28.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747320519) |
| 28.08.2012 | 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: 6127747320508) |
| 29.03.2012 | 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: 7127746022584) |
| 29.03.2012 | 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: 7127746016754) |
| 27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746961622) |
| 27.03.2012 | Creation of a legal entity (GRN: 1127746216619) |
Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.