Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOPTSNAB"
Limited Liability Company "Torgoptsnab"
Legal address
109387, Moskva, ul. Kubanskaya, D.12, Stroenie 1
INN and KPP (TIN and RRC)
2511062924, 772301001
OGRN (Primary State Register Number)
1082511004971
Authorized capital
20 000 rub.
Registration date
05.12.2008
Age of organization
16 years 9 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2187747537195
General director
SHupkina Svetlana Vasilevna
from 10.07.2014
INN 253811415217
SHupkina Svetlana Vasilevna
Share size: 20 000 rub. (100%)
INN 253811415217
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
77.29 | Rental and rental of other personal and household items |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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 Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502016088
Registration date: 2014-07-28
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 250611928377201
Registration date: 2017-06-30
19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747646931) |
19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747537195) |
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: 2177749851156) |
11.07.2017 | 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: 8177747076059) |
24.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747503225) |
12.06.2015 | 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: 9157746682744) |
01.06.2015 | 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: 9157746330612) |
02.09.2014 | 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: 8147747144691) |
29.07.2014 | 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: 6147747977404) |
25.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142536099484) |
25.07.2014 | 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: 2142536099320) |
25.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142536099319) |
15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142536096327) |
10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142511033872) |
10.07.2014 | 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: 2142511033806) |
10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142511033795) |
15.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132511033829) |
15.08.2013 | 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: 2132511033818) |
14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132511033565) |
04.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122511023633) |
19.04.2012 | 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: 2122511021345) |
19.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122511021334) |
19.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122511021323) |
09.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092511114023) |
02.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092511081716) |
20.12.2008 | 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: 2082511169816) |
20.12.2008 | 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: 2082511169740) |
07.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082511166857) |
05.12.2008 | Creation of a legal entity (GRN: 1082511004971) |
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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.