Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSIN"
Limited Liability Company "Torgsin"
Legal address
111024, Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pom. XIV; Komn.45
INN and KPP (TIN and RRC)
7727791407, 772201001
OGRN (Primary State Register Number)
1127747121435
Authorized capital
25 000 rub.
Registration date
07.11.2012
Age of organization
13 years 2 months 10 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-31
GRN: 7157747387516
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTO TYUNING"
OGRN: 1157746297829
INN: 7708252858
Date: 2015-08-31
GRN: 7157747387516
General director
Ovchinnikov Vyacheslav Leonidovich
from 21.11.2013
INN 482303618056
Kapanzhi Fedor Afanasevich
Share size: 20 000 rub. (80%)
INN 694201290332
Ovchinnikov Vyacheslav Leonidovich
Share size: 5 000 rub. (20%)
INN 482303618056
| 51.70 | Other wholesale trade
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 63.4 | Organization of cargo transportation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.8 | Provision of various types of services |
| 74.84 | Provision of other services |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511039813
Registration date: 2013-11-22
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904609577191
Registration date: 2012-11-08
| 31.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747388209) |
| 31.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157747387516) |
| 10.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746657170) |
| 25.11.2013 | 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: 2137748295617) |
| 25.11.2013 | 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: 2137748294066) |
| 21.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748194582) |
| 21.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748194571) |
| 21.11.2013 | 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: 2137748194560) |
| 21.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748194538) |
| 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: 8127747441870) |
| 08.11.2012 | 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: 8127747421178) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747373691) |
| 07.11.2012 | Creation of a legal entity (GRN: 1127747121435) |
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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.