Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGAKTIV"
Limited Liability Company "Torgaktiv"
Legal address
115597, g.Moskva, ul. YAsenevaya, D.39, K.2
INN and KPP (TIN and RRC)
7724623436, 772401001
OGRN (Primary State Register Number)
5077746955347
Authorized capital
11 000 rub.
Registration date
19.06.2007
Age of organization
18 years 9 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(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: 2013-04-10
GRN: 2135256021723
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROMARKET"
OGRN: 1135256002815
INN: 0276900464
Date: 2013-04-10
GRN: 2135256021723
General director
Voronin Aleksandr Aleksandrovich
from 25.06.2012
INN 531700670245
Voronin Aleksandr Aleksandrovich
Share size: 1 000 rub. (9.1%)
INN 531700670245
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.38 | Wholesale of other food products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.48 | Other retail trade in specialty stores |
| 63.30.3 | Provision of tourist information services |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 74.12.2 | Auditing activities |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
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: 087602
Pension Fund registration number: 087602076472
Registration date: 2007-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903426777191
Registration date: 2007-06-20
| 10.04.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2135256021723) |
| 27.11.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2125256077835) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746758933) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746443486) |
| 25.06.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9127746443409) |
| 21.06.2007 | 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: 2077756512073) |
| 20.06.2007 | 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: 2077756496585) |
| 19.06.2007 | Creation of a legal entity (GRN: 5077746955347) |
| 19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756444269) |
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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.