Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGUNIVERSALGRUPP"
Limited Liability Company "Torguniversalgrupp"
Legal address
121354, Moskva, SH. Mozhaiskoe, D.34A, Pom 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-02)
INN and KPP (TIN and RRC)
7731414472, 773101001
OGRN (Primary State Register Number)
1117746802502
Authorized capital
20 000 rub.
Registration date
11.10.2011
Age of organization
13 years 11 months 11 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-29
GRN: 6187746337070
General director
Ivannikov Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-02)
from 06.05.2015
INN 772321875570
Ivannikov Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-02)
Share size: 20 000 rub. (100%)
INN 772321875570
46.9 | Non-specialized wholesale trade
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
01.5 | Mixed agriculture |
01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
10.1 | Processing and preservation of meat and meat food products |
10.2 | Processing and preservation of fish, crustaceans and shellfish |
10.3 | Processing and preservation of fruits and vegetables |
10.31 | Potato processing and canning |
10.4 | Production of vegetable and animal oils and fats |
10.5 | Production of dairy products |
10.6 | Production of flour and cereal industry products, starch and starch-containing products |
10.9 | Production of ready-made animal feed |
11.0 | Beverage production |
14.11 | Manufacture of leather clothing |
14.19 | Manufacture of other clothing and clothing accessories |
14.2 | Production of fur products |
15.11.1 | Fur dressing and dyeing |
17.1 | Production of pulp, wood pulp, paper and cardboard |
17.2 | Manufacture of paper and cardboard products |
18.1 | Printing activities and provision of services in this field |
21.1 | Production of pharmaceutical substances |
21.10 | Production of pharmaceutical substances |
22.1 | Manufacture of rubber products |
22.2 | Production of plastic products |
25.1 | Production of building metal structures and products |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
25.9 | Manufacture of other finished metal products |
26.1 | Production of electronic equipment elements and printed circuits (boards) |
28.1 | Production of general purpose machinery and equipment |
28.4 | Manufacture of machine tools, machinery and equipment for processing metals and other hard materials |
31.0 | Furniture manufacturing |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
32.3 | Manufacture of sporting goods |
32.4 | Production of games and toys |
32.9 | Production of products not included in other groupings |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
58 | Publishing activities |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
87 | Residential care activities |
88 | Provision of social services without accommodation |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803006039
Registration date: 2011-10-12
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513815477251
Registration date: 2011-10-12
29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746343119) |
29.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746337070) |
06.10.2017 | 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: 7177748779091) |
02.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6167750980567) |
02.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6167750980556) |
19.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746680424) |
06.05.2015 | 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: 8157746086578) |
06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746080033) |
13.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746120438) |
13.10.2011 | 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: 7117747272922) |
13.10.2011 | 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: 7117747264507) |
11.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747206724) |
11.10.2011 | Creation of a legal entity (GRN: 1117746802502) |
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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.