Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGCENTR"
Limited Liability Company "Torgcentr"

Legal address
109028, g.Moskva, ul. Zemlyanoi Val, D.50/27, Str.10

INN and KPP (TIN and RRC)
7709559458, 770901001

OGRN (Primary State Register Number)
1047796574913

Authorized capital
10 000 rub.

Registration date
05.08.2004

Age of organization
21 year 6 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2009-01-12
GRN: 2097760153203

Head of Organization

General director
Legkaya Nina Aleksandrovna
from 12.10.2004
INN 771528022463

Founders (1)

Ermolaeva Marina Vyacheslavovna
Share size: 10 000 rub.
INN 502704383580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (19):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.5Jewelry production
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.34Wholesale of alcoholic and other beverages
    51.47Wholesale of other non-food consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.25Retail sale of alcoholic and other beverages
    52.48Other retail trade in specialty stores
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.50Retail sale of used goods in stores
    52.50.3Retail sale of other used goods
    52.73Repair of watches and jewelry
    74.14Consulting on business and management issues

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102048460
Registration date: 2004-09-28

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

12.01.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760153203)
03.04.2006 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: 6067746339875)
12.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709072387)
06.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.08.2004 Creation of a legal entity (GRN: 1047796574913)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.