Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "TORGHOLOD"
Limited Liability Company "Torgholod"

Legal address
115093, g.Moskva, ul. Serpuhovskaya B., D.31, K.1, Kv.7

INN and KPP (TIN and RRC)
7705742653, 770501001

OGRN (Primary State Register Number)
1067746824144

Authorized capital
10 500 rub.

Registration date
18.07.2006

Age of organization
19 years 8 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2010-10-22
GRN: 2104823256459

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA"
OGRN: 1104823008509
INN: 4826072983
Date: 2010-10-22
GRN: 2104823256459

Head of Organization

General director
SHipel Vladimir Aizikovich
from 23.12.2008
INN 772320914530

Founders (1)

SHipel Vladimir Aizikovich
Share size: 10 500 rub. (100%)
INN 772320914530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.6 Wholesale of other machines, devices, equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (12):
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.6Wholesale of machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.44.1Furniture retail
    52.48Other retail trade in specialty stores

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105018165
Registration date: 2006-07-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703693077071
Registration date: 2006-07-19

Entries in the EGRUL (11)

22.10.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2104823256459)
15.07.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2104823171737)
18.09.2009 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: 9097747444490)
23.12.2008 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: 2087765930635)
23.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765930613)
21.08.2006 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: 2067756163980)
09.08.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067755703717)
09.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.07.2006 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: 2067755143201)
18.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755087310)
18.07.2006 Creation of a legal entity (GRN: 1067746824144)

Contacts

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Employees

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Average salary

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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.