General information

LLC "TORGTRANS"
Limited Liability Company "Torgtrans"

Legal address
117292, Moskva, ul. Krzhizhanovskogo, D.1/19

INN and KPP (TIN and RRC)
6950104513, 772801001

OGRN (Primary State Register Number)
1096952014312

Authorized capital
14 000 rub.

Registration date
14.08.2009

Age of organization
16 years 1 month 26 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-15
GRN: 6167748621694

Head of Organization

Director
Zybina Anastasiya Nikolaevna
from 28.04.2012
INN 772372651105

Founders (2)

Zybina Anastasiya Nikolaevna
Share size: 2 000 rub.
INN 772372651105

Owned by the limited liability company itself
Share size: 12 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (9):

  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.4	Wholesale of non-food consumer goods
  47.1	Retail trade in non-specialized stores
  52.29	Other auxiliary activities related to transportation
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708012339
Registration date: 2012-05-05

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 690041339077341
Registration date: 2012-07-12

Entries in the EGRUL (20)

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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Expenses for 2023:
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Expenses for 2022:
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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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