General information

LLC "TORGOVYI DOM TORGSIN"
Limited Liability Company "Torgovyi Dom Torgsin"

Legal address
125413, Moskva, Pr-D Solnechnogorskii, D.11

INN and KPP (TIN and RRC)
7730619212, 774301001

OGRN (Primary State Register Number)
1097746788919

Authorized capital
18 000 rub.

Registration date
09.12.2009

Age of organization
15 years 10 months 1 day

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: 2013-04-08
GRN: 2131690310475

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAPFIR"
OGRN: 1121690084691
INN: 1656067628
Date: 2013-04-08
GRN: 2131690310475

Head of Organization

General director
Skvorcova Irina Vasilevna
from 14.06.2012
INN 161702149131

Founders (2)

Skvorcova Irina Vasilevna
Share size: 2 000 rub. (11%)
INN 161702149131

Varikhills Investments Limited
Share size: 16 000 rub. (89%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (8):

  24.1	Production of basic chemicals
  24.4	Pharmaceutical production
  24.5	Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics
  24.6	Production of other chemical products
  33.1	Manufacture of medical devices, including surgical equipment, and orthopedic devices
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207005735
Registration date: 2012-05-29

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803721977281
Registration date: 2009-12-10

Entries in the EGRUL (22)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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