Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGLAIN"
Limited Liability Company "Torglain"

Legal address
141720, Moskovskaya Oblast, g. Dolgoprudnyi, ul. YUzhnaya, D.1

INN and KPP (TIN and RRC)
5008056276, 500801001

OGRN (Primary State Register Number)
1115047001574

Authorized capital
15 000 rub.

Registration date
17.02.2011

Age of organization
15 years 1 month 12 days

City
Dolgoprudnyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2014-10-09
GRN: 2145047102308

Head of Organization

General director
Hanov Kerimhan Seifudinovich
from 21.04.2011
INN 052912697000

Founders (1)

Hanov Kerimhan Seifudinovich
Share size: 15 000 rub. (100%)
INN 052912697000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.31.2 Wholesale of unprocessed vegetables, fruits and nuts

    find companies with this code...
  • Additional types of activity (9):
    51.31.1Wholesale of potatoes
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5008 po g.Dolgoprudnyi Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5008

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

09.10.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145047102308)
06.06.2014 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: 2145047070200)
25.10.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123443071321)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047068496)
21.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115047034420)
17.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115047010956)
17.02.2011 Creation of a legal entity (GRN: 1115047001574)

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 —

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.