Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGBIZNES"
Limited Liability Company "Torgbiznes"
Legal address
121552, Moskva, ul. YArcevskaya, D.34, Str.1, Of. 8
INN and KPP (TIN and RRC)
7731652283, 773101001
OGRN (Primary State Register Number)
1107746513929
Authorized capital
10 000 rub.
Registration date
28.06.2010
Age of organization
15 years 2 months 15 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-18
GRN: 2153123066457
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAGORODNYI KLUB "ORLY"
OGRN: 1143123018345
INN: 3123354044
Date: 2015-03-18
GRN: 2153123066457
General director
Polikanina Valentina Fedorovna
from 28.06.2010
INN 773460663550
Polikanina Valentina Fedorovna
Share size: 10 000 rub. (100%)
INN 773460663550
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.41 | Wholesale of textile and haberdashery products |
51.41.1 | Wholesale of textiles, except textile haberdashery |
51.41.2 | Wholesale of haberdashery products |
51.42 | Wholesale of clothing, including underwear, and shoes |
51.42.1 | Wholesale of clothing, except underwear |
51.42.2 | Wholesale of underwear |
51.42.3 | Wholesale of fur products |
51.42.4 | Wholesale of shoes |
51.42.5 | Wholesale of clothing accessories and hats |
51.43 | Wholesale of household electrical goods, radio and television equipment |
51.43.1 | Wholesale of household electrical goods |
51.43.2 | Wholesale of radio and television equipment, technical media (with and without recordings) |
51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
51.45 | Wholesale of perfumes and cosmetics |
51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
51.47 | Wholesale of other non-food consumer goods |
51.70 | Other wholesale trade |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
52.41 | Retail trade in textiles and haberdashery |
52.41.1 | Retail trade in textiles |
52.41.2 | Retail sale of haberdashery products |
52.42 | Clothing retail |
52.43 | Retail sale of footwear and leather goods |
52.44 | Retail sale of furniture and household goods |
52.45 | Retail sale of household electrical goods, radio and television equipment |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
52.48 | Other retail trade in specialty stores |
52.48.39 | Specialized retail trade in other non-food products 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 № 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 Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802002725
Registration date: 2010-07-02
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: 772513518377251
Registration date: 2010-06-29
18.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153123066490) |
18.03.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153123066457) |
21.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143123172950) |
30.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2132468549816) |
30.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2132468549684) |
02.11.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2112468736741) |
26.07.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112468508337) |
05.07.2010 | 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: 8107747249393) |
30.06.2010 | 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: 8107747003829) |
28.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747874656) |
28.06.2010 | Creation of a legal entity (GRN: 1107746513929) |
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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.