General information

LLC "TORG SITI"
Limited Liability Company "Torg Siti"

Legal address
123060, g.Moskva, ul. Marshala Biryuzova, D.40

INN and KPP (TIN and RRC)
7719767584, 773401001

OGRN (Primary State Register Number)
5107746040969

Authorized capital
100 000 rub.

Registration date
21.12.2010

Age of organization
15 years 5 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-11-07
GRN: 2143537025950

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN"
OGRN: 1143537000474
INN: 3527019919
Date: 2014-11-07
GRN: 2143537025950

Head of Organization

General director
Tunegov Ivan Vladimirovich
from 19.06.2014
INN 500402343509

Founders (1)

CHernov Petr Petrovich
Share size: 100 000 rub. (100%)
INN 772878595751

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.6	Wholesale of machinery and equipment find companies with this code...

• Additional types of activity (14):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.41	Wholesale of textile and haberdashery products
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  51.66	Wholesale of machinery and equipment for agriculture
  51.7	Other wholesale trade
  63.1	Cargo handling and storage
  63.12.4	Storage and warehousing of other goods
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  70.1	Preparation for sale, purchase and sale of own real estate
  70.11	Preparation for the sale of your own real estate
  70.3	Provision of intermediary services related to real estate

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905007852
Registration date: 2011-11-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772405179777241
Registration date: 2010-12-22

Entries in the EGRUL (14)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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