Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGALYANS"
Limited Liability Company "Torgalyans"
Legal address
101000, g.Moskva, ul. Myasnickaya, D.10, K.1
INN and KPP (TIN and RRC)
7701341410, 770101001
OGRN (Primary State Register Number)
1037701913523
Authorized capital
10 000 rub.
Registration date
14.07.2003
Age of organization
22 years 7 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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 a merger
Code: 302
Date: 2006-05-10
GRN: 2067449041757
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OGRN: 1067449040152
INN: 7449056393
Date: 2006-05-10
GRN: 2067449041757
General director
Tarasov Dmitrii Mihailovich
from 02.12.2005
INN 580203744730
Marshanov Aleksei Anatolevich
Share size: 10 000 rub.
INN 773212277483
| 60.24 | Activities of road freight transport
find companies with this code... |
| 45.21 | General construction works |
| 50.10 | Trade in motor vehicles |
| 50.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.22 | Wholesale of flowers and other plants |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.38.2 | Wholesale of other food products |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.21 | Other auxiliary activities of land transport |
| 63.40 | Organization of cargo transportation |
| 65.21 | Financial leasing |
| 71.34 | Rental of other machinery and equipment not included in other groupings |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 31.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8187748025490) |
| 31.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8187748025480) |
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746003520) |
| 08.12.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147748588663) |
| 15.08.2014 | 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: 7147747528372) |
| 10.05.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2067449041757) |
| 02.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749348732) |
| 14.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057701004854) |
| 13.09.2004 | 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: 2047701047744) |
| 13.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701047700) |
| 14.07.2003 | Creation of a legal entity (GRN: 1037701913523) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.