Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI SOYUZ"
Limited Liability Company "Torgovyi Soyuz"

Legal address
125130, g.Moskva, Pr-D Staropetrovskii, d. 7A, Str 25

INN and KPP (TIN and RRC)
7708732438, 774301001

OGRN (Primary State Register Number)
5107746074761

Authorized capital
3 000 000 rub.

Registration date
30.12.2010

Age of organization
15 years 2 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2016-01-19
GRN: 2162543060920

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOTA"
OGRN: 1112539008768
INN: 2539116721
Date: 2016-01-19
GRN: 2162543060920

Head of Organization

General director
Burdakov Andrei Ivanovich
from 12.11.2015
INN 712610441904

Founders (2)

ZAKRYTOE AKCIONERNOE OBSHESTVO"KLASSIK KOMPANI"
Share size: 1 200 000 rub. (40%)
INN 7722103110

ZAKRYTOE AKCIONERNOE OBSHESTVO "KVADRO-DISK"
Share size: 1 800 000 rub. (60%)
INN 7730138117

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)

    find companies with this code...
  • Additional types of activity (7):
    18.2Copying recorded media
    46.90Non-specialized wholesale trade
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    59.20Activities in the field of sound recording and publishing of musical works
    73.11Activities of advertising agencies
    90.03Activities in the field of artistic creation

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206006563
Registration date: 2013-11-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003266577301
Registration date: 2010-12-31

Entries in the EGRUL (19)

19.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162543061228)
19.01.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162543060920)
12.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747718834)
14.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543305352)
25.11.2013 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: 2137748290414)
25.11.2013 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: 2137748290128)
21.11.2013 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: 2137748183296)
28.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746523733)
04.10.2012 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: 7127747451748)
04.10.2012 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: 7127747450582)
26.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747208120)
26.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747208110)
26.09.2012 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: 7127747208109)
12.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746504429)
26.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747800560)
13.01.2011 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: 2117746085367)
11.01.2011 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: 2117746023789)
30.12.2010 Creation of a legal entity (GRN: 5107746074761)
30.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749778343)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.