Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
121352, Moskva, ul. Kremenchugskaya, d. 9, kv. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-11)
INN and KPP (TIN and RRC)
7731333551, 773101001
OGRN (Primary State Register Number)
5167746271655
Authorized capital
100 000 rub.
Registration date
28.10.2016
Age of organization
8 years 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-09-10
GRN: 9187748707731
General director
Kuprik Vyacheslav Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-15)
from 28.10.2016
INN 773127437143
Kuprik Vyacheslav Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-15)
Share size: 100 000 rub. (100%)
INN 773127437143
46.43 | Wholesale of household electrical goods
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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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Fili-Davydkovo g.Moskvy
Pension Fund code: 087805
Pension Fund registration number: 087805011745
Registration date: 2016-11-02
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516130177251
Registration date: 2016-11-03
10.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748739158) |
10.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748707731) |
23.05.2018 | 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: 9187747951954) |
15.03.2018 | 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: 2187747361350) |
11.12.2017 | 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: 6177749811156) |
10.11.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2175022181420) |
03.04.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8177746441524) |
22.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750863471) |
16.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750539884) |
09.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750293473) |
09.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750287060) |
09.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750286697) |
09.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750286610) |
30.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167750880599) |
20.11.2016 | 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: 6167750368362) |
07.11.2016 | 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: 2167750000340) |
31.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749450167) |
28.10.2016 | Creation of a legal entity (GRN: 5167746271655) |
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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.