Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGSINTEZ"
Limited Liability Company "Torgsintez"
Legal address
111024, g.Moskva, ul. Entuziastov 2-YA, D.5, K.10
INN and KPP (TIN and RRC)
7714548532, 772001001
OGRN (Primary State Register Number)
1047796282016
Authorized capital
10 000 rub.
Registration date
23.04.2004
Age of organization
22 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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: 2011-08-11
GRN: 2111832044322
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP-ALYANS"
OGRN: 1111832004239
INN: 1832091650
Date: 2011-08-11
GRN: 2111832044322
General director
Alekseev Aleksei Alekseevich
from 05.08.2009
INN 503201250401
Skuridin Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 772131522777
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 22.15 | Other types of publishing activities |
| 45.25 | Production of other construction works |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.38 | Wholesale of other food products |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.63 | Other retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 63.12 | Storage and warehousing |
| 70.31 | The activities of real estate agencies |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
| 93.05 | Provision of other personal 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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401053228
Registration date: 2007-11-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 11.08.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2111832044322) |
| 28.03.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2111832019330) |
| 06.10.2009 | 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: 2097748090999) |
| 05.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747927270) |
| 27.11.2007 | 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: 2077762968479) |
| 23.05.2007 | 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: 2077755665766) |
| 12.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746156174) |
| 12.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746156163) |
| 12.02.2007 | 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: 6077746156141) |
| 12.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746156075) |
| 31.03.2006 | 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: 2067746962149) |
| 07.09.2005 | 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: 2057748133320) |
| 07.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748133310) |
| 31.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714030538) |
| 26.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.04.2004 | Creation of a legal entity (GRN: 1047796282016) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.