Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGBYTSNAB"
Limited Liability Company "Torgbytsnab"
Legal address
117342, Moskva, ul. Vvedenskogo, d. 31, k. 2
INN and KPP (TIN and RRC)
7733773205, 772801001
OGRN (Primary State Register Number)
1117746568664
Authorized capital
70 000 rub.
Registration date
20.07.2011
Age of organization
14 years 5 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-11
GRN: 2147746982161
Liquidator
Pafnutov Petr YUrevich
from 14.11.2013
INN 771810108167
Gnatienko Dmitrii Leontievich
Share size: 65 000 rub.
INN 773707428150
Pafnutov Petr YUrevich
Share size: 5 000 rub.
INN 771810108167
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.42.1 | Wholesale of clothing, except underwear |
| 51.42.2 | Wholesale of underwear |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.44.4 | Wholesale of cleaning products |
| 51.45.2 | Wholesale of toilet and household soap |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.11 | Wholesale of household furniture |
| 51.47.14 | Wholesale of floor coverings |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.24 | Wholesale of other building materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.54.1 | Wholesale of hardware |
| 51.54.3 | Wholesale of hand tools |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.6 | Retail trade outside stores |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703011589
Registration date: 2013-11-07
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704632077171
Registration date: 2011-07-21
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746982172) |
| 11.02.2014 | Liquidation of a legal entity (GRN: 2147746982161) |
| 11.02.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147746982150) |
| 14.11.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9137747939298) |
| 08.11.2013 | 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: 9137747741970) |
| 07.11.2013 | 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: 9137747644520) |
| 05.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747554485) |
| 05.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747554474) |
| 05.11.2013 | 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: 9137747554463) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747554452) |
| 03.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747544289) |
| 23.09.2013 | 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: 8137747149301) |
| 21.11.2012 | 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: 8127747784630) |
| 19.11.2012 | 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: 8127747687280) |
| 05.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746903628) |
| 05.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746903617) |
| 05.06.2012 | 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: 8127746903606) |
| 02.03.2012 | 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: 6127746286607) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747659104) |
| 22.07.2011 | 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: 2117747284587) |
| 22.07.2011 | 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: 2117747283355) |
| 20.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747224615) |
| 20.07.2011 | Creation of a legal entity (GRN: 1117746568664) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.