Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSNAB"
Limited Liability Company "Torgsnab"
Legal address
115088, Moskva, ul. Ugreshskaya, d. 2, Str. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)
INN and KPP (TIN and RRC)
7723391133, 772301001
OGRN (Primary State Register Number)
1157746436473
Authorized capital
255 000 rub.
Registration date
13.05.2015
Age of organization
10 years 4 months 28 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: 2018-03-19
GRN: 2187747544741
General director
Murashko Aleksei Vitalevich
from 15.04.2016
INN 110119934159
Matveev Aleksandr Viktorovich
Share size: 5 000 rub. (1.96%)
INN 501807520236
Zagorodnikov Aleksandr Vasilevich
Share size: 250 000 rub. (98.04%)
INN 773411327347
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.34 | Wholesale of beverages |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505012463
Registration date: 2015-05-19
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905638977191
Registration date: 2015-05-18
19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747654576) |
19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747544741) |
24.11.2017 | 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: 2177749951300) |
13.09.2017 | 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: 6177748619779) |
22.08.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2177748502226) |
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: 2167750755269) |
15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746248463) |
02.12.2015 | 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: 2157748648011) |
01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748594683) |
21.05.2015 | 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: 8157746843411) |
13.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746551647) |
13.05.2015 | Creation of a legal entity (GRN: 1157746436473) |
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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.