Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG LAIN"
Limited Liability Company "Torg Lain"
Legal address
111250, Moskva, ul. Lefortovskii Val, d. 24, Pom IV Kom 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-18)
INN and KPP (TIN and RRC)
7722325314, 772201001
OGRN (Primary State Register Number)
1157746374125
Authorized capital
200 000 rub.
Registration date
22.04.2015
Age of organization
10 years 7 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2017-11-07
GRN: 9177748568252
General director
Kolesnikov Anton Vladimirovich
from 03.11.2015
INN 300101583565
Demidova Irina Vasilevna
Share size: 200 000 rub. (100%)
INN 380116423004
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 18.13 | Production of printing plates and preparatory activities |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.29 | Production of other construction and installation works |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat 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 |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 62.02 | Consulting and work in the field of computer technology |
| 64.19 | Monetary mediation other |
| 65.12 | Insurance other than life insurance |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.1 | Activities of motor vehicle driver training schools |
| 86.10 | Activities of hospital organizations |
| 90.04 | Activities of cultural and art institutions |
| 94.11 | Activities of commercial and entrepreneurial membership organizations |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511047852
Registration date: 2015-05-18
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307290877131
Registration date: 2015-04-23
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748633670) |
| 07.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748568252) |
| 18.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177748296603) |
| 14.07.2017 | 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: 8177747641162) |
| 14.11.2016 | 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: 2167750817716) |
| 18.09.2016 | 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: 2167749037289) |
| 03.11.2015 | 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: 9157747407721) |
| 03.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747407017) |
| 15.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746765167) |
| 22.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746849407) |
| 22.04.2015 | Creation of a legal entity (GRN: 1157746374125) |
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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.