General information

LLC "TORG-SITI"
Limited Liability Company "Torg-Siti"

Legal address
105187, Moskva, Per. Volnyi 2-I, d. 11, Str. 2

INN and KPP (TIN and RRC)
7705850426, 771901001

OGRN (Primary State Register Number)
1087746852808

Authorized capital
12 500 rub.

Registration date
17.07.2008

Age of organization
17 years 2 months 6 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:
Liquidation of a legal entity
Code: 201
Date: 2014-10-08
GRN: 9147747352183

Head of Organization

Liquidator
Panin Sergei Vasilevich
from 25.11.2013
INN 771574375336

Founders (2)

Panin Sergei Vasilevich
Share size: 2 500 rub. (20%)
INN 771574375336

Kryuchkov Dmitrii Valerevich
Share size: 10 000 rub. (80%)
INN 692900557401

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.3

  Specialized retail trade in non-food products not included in other groupings find companies with this code...

• Additional types of activity (15):

  19.30	Shoe manufacturing
  20.51.1	Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
  25.23	Production of plastic products used in construction
  45.50	Rental of construction machinery and equipment with an operator
  51.16.2	The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
  51.42.4	Wholesale of shoes
  51.53.21	Wholesale of sanitary equipment
  52.43.1	Shoe retail
  52.46.5	Retail sale of sanitary equipment
  52.71	Repair of shoes and other leather goods
  60.24	Activities of road freight transport
  60.24.1	The activity of specialized road freight transport
  63.11	Cargo handling
  74.8	Provision of various types of services
  74.84	Provision of other services

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolinaya gora g.Moskvy
Pension Fund code: 087415
Pension Fund registration number: 087415013870
Registration date: 2013-11-11

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117300777311
Registration date: 2008-07-21

Entries in the EGRUL (19)

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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