Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG IMPORT"
Limited Liability Company "Torg Import"
Legal address
129343, Moskva, ul. Urzhumskaya, D.4, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-22)
INN and KPP (TIN and RRC)
7743757393, 771601001
OGRN (Primary State Register Number)
1097746632389
Authorized capital
10 000 rub.
Registration date
19.10.2009
Age of organization
16 years 2 months 3 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-15
GRN: 2207710756504
Liquidator
ZHarov YUrii Mihailovich
from 28.04.2016
INN 501100532798
Kupcov Andrei Ivanovich
Share size: 10 000 rub. (100%)
INN 503111988201
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.23 | Wholesale of live animals |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 73.20 | Market research and public opinion research |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301002158
Registration date: 2010-09-14
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104455377011
Registration date: 2009-10-20
| 15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710799151) |
| 15.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207710756504) |
| 22.07.2020 | 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: 2207706574073) |
| 02.07.2020 | 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: 2207705622265) |
| 08.04.2018 | 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: 7187747012732) |
| 18.11.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6167750080393) |
| 28.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9167746862978) |
| 29.01.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167746760355) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747902777) |
| 15.09.2010 | 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: 6107748422292) |
| 13.09.2010 | 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: 6107748278742) |
| 25.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747777559) |
| 25.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747777548) |
| 25.06.2010 | 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: 7107747777537) |
| 22.10.2009 | 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: 2097748832366) |
| 21.10.2009 | 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: 2097748697539) |
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748598583) |
| 19.10.2009 | Creation of a legal entity (GRN: 1097746632389) |
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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.