Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGSITI DEVELOPMENT"
Limited Liability Company "Torgsiti Development"
Legal address
115054, Moskva, ul. Zacepa, D.17, Str3
INN and KPP (TIN and RRC)
7705919445, 770501001
OGRN (Primary State Register Number)
1107746454507
Authorized capital
15 000 rub.
Registration date
03.06.2010
Age of organization
15 years 3 months 9 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-12
GRN: 8187746610120
General director
Kalinskii Konstantin Vladimirovich
from 06.07.2011
INN 773205741538
Zubrikov Aleksandr Konstantinovich
Share size: 5 000 rub. (33.33%)
INN 501602413025
Kokunova Olga Sergeevna
Share size: 10 000 rub. (66.66%)
INN 680904163310
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
43.3 | Construction and finishing works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.34 | Wholesale of beverages |
47.1 | Retail trade in non-specialized stores |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
64.99.1 | Investments in securities |
68.1 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
86.90.9 | Other medical activities not included in other groupings |
95.1 | Repair of computers and communication equipment |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105044230
Registration date: 2011-07-07
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119169777201
Registration date: 2017-06-30
12.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746639226) |
12.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746610120) |
20.10.2017 | 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: 8177748667649) |
11.07.2017 | 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: 8177747364622) |
02.11.2016 | 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: 9167749726861) |
21.09.2016 | 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: 2167749749198) |
14.03.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7147746289662) |
21.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147746411785) |
08.07.2011 | 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: 9117746950906) |
08.07.2011 | 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: 9117746950763) |
06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746880594) |
06.07.2011 | 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: 9117746880583) |
06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746880517) |
20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746919272) |
07.06.2010 | 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: 6107747849489) |
03.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747714486) |
03.06.2010 | Creation of a legal entity (GRN: 1107746454507) |
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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.