General information

LLC "KOMPANIYA TORGLAIN"
Limited Liability Company "Kompaniya Torglain"

Legal address
115682, g.Moskva, B-R Orehovyi, D.61, K.1, Kv.218

INN and KPP (TIN and RRC)
7724648889, 772401001

OGRN (Primary State Register Number)
1087746146861

Authorized capital
10 000 rub.

Registration date
31.01.2008

Age of organization
18 years 1 month 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2013-08-12
GRN: 6137747759748

Head of Organization

General director
Mahdiev Mahdi Sirazhudinovich
from 31.01.2008
INN

Founders (2)

Romanov Andrei Sergeevich
Share size: 5 000 rub.
INN 772489823814

Mahdiev Mahdi Sirazhudinovich
Share size: 5 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.11

  Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (23):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.31	Wholesale of fruits, vegetables and potatoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.35	Wholesale of tobacco products
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.4	Wholesale of non-food consumer goods
  52.12	Other retail trade in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.23	Retail sale of fish, crustaceans and shellfish
  52.24	Retail sale of bread, bakery and confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.6	Retail trade outside stores
  52.61	Retail by order
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores
  60.24	Activities of road freight transport
  74.82	Packaging

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: 087603
Pension Fund registration number: 087603081447
Registration date: 2008-02-04

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: 771903856077191
Registration date: 2008-02-01

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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