General information

LLC "TORG-TREID"
Limited Liability Company "Torg-Treid"

Legal address
115447, g.Moskva, ul. Delovaya, D.9, Stroenie 2

INN and KPP (TIN and RRC)
2130084742, 772401001

OGRN (Primary State Register Number)
1112130002104

Authorized capital
20 000 rub.

Registration date
22.02.2011

Age of organization
14 years 10 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-08
GRN: 6167746034220

Head of Organization

Director
Lomishvili Vahtang Otarovich
from 10.12.2013
INN 263407594879

Founders (1)

Lomishvili Vahtang Otarovich
Share size: 20 000 rub. (100%)
INN 263407594879

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (7):

  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.38	Wholesale of other food products
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.47	Wholesale of other non-food consumer goods
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.70	Other wholesale trade
  60.24	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607007938
Registration date: 2013-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 213004211377281
Registration date: 2013-07-10

Entries in the EGRUL (38)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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