Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
101000, Moskva, Pr-D Lubyanskii, D.27/1, Str.1, Pom.II
INN and KPP (TIN and RRC)
7710916680, 770901001
OGRN (Primary State Register Number)
1127746538864
Authorized capital
300 000 rub.
Registration date
12.07.2012
Age of organization
13 years 2 months 30 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747523148
General director
Degtyarenko Sergei Aleksandrovich
from 26.10.2012
INN 321000626062
YUrenev Vasilii Aleksandrovich
Share size: 300 000 rub. (100%)
INN 771902677903
46.41 | Wholesale of textiles
find companies with this code... |
46.4 | Wholesale of non-food consumer goods |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.42.2 | Wholesale of shoes |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.43.4 | Wholesale of photographic and optical goods |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46.1 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.47.1 | Wholesale of household furniture |
46.48.2 | Wholesale jewelry trade |
46.49 | Wholesale of other household goods |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.49.4 | Wholesale of other consumer goods |
46.49.42 | Wholesale of games and toys |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.49.44 | Wholesale of leather goods and travel accessories |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.49.5 | Wholesale of non-electric household appliances |
46.76.1 | Wholesale of paper and cardboard |
46.9 | Non-specialized 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 № 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: 087108115943
Registration date: 2012-11-08
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105584677211
Registration date: 2012-07-13
19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747633786) |
19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747523148) |
24.11.2017 | 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: 2177749854368) |
28.10.2013 | 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: 9137747326917) |
09.11.2012 | 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: 8127747437986) |
09.11.2012 | 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: 8127747436710) |
26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747101793) |
26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747101782) |
26.10.2012 | 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: 8127747101771) |
26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747101530) |
16.10.2012 | 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: 7127747783156) |
16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747783134) |
16.07.2012 | 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: 2127747070196) |
16.07.2012 | 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: 2127747062628) |
12.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747009949) |
12.07.2012 | Creation of a legal entity (GRN: 1127746538864) |
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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.