General information

LLC "TORGOVAYA KOMPANIYA"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
127591, Moskva, Pr-D Keramicheskii, D.53, K.1, Pom I

INN and KPP (TIN and RRC)
7713748095, 771301001

OGRN (Primary State Register Number)
1127746380123

Authorized capital
40 000 rub.

Registration date
16.05.2012

Age of organization
13 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-02-06
GRN: 2147746828601

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IRIS"
OGRN: 1077746709446
INN: 7736555205
Date: 2014-02-06
GRN: 2147746828601

Head of Organization

General director
Tumasev Sergei Anatolevich
from 22.05.2013
INN 682601091476

Founders (2)

Balanin Nikolai Valerevich
Share size: 20 000 rub. (50%)
INN 773472829200

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53.2

  Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials find companies with this code...

• Additional types of activity (3):

  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.7	Other wholesale trade

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Degunino g.Moskvy
Pension Fund code: 087205
Pension Fund registration number: 087205003203
Registration date: 2012-05-17

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303327677031
Registration date: 2012-05-17

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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