Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGALYANS"
Limited Liability Company "Torgalyans"

Legal address
121099, Moskva, Nab. Smolenskaya, D.2

INN and KPP (TIN and RRC)
7704647693, 770401001

OGRN (Primary State Register Number)
5077746760218

Authorized capital
40 000 rub.

Registration date
07.05.2007

Age of organization
18 years 4 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2012-08-13
GRN: 2127747878971

Head of Organization

General director
CHertkova Marina Aleksandrovna
from 05.05.2009
INN

Founders (1)

CHertkova Marina Aleksandrovna
Share size: 40 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.46.1 Wholesale of pharmaceutical and medical products

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  • Additional types of activity (8):
    51.46.2Wholesale of medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    63.40Organization of cargo transportation
    74.13.1Market research

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103084550
Registration date: 2007-05-08

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: 772511961977251
Registration date: 2007-05-08

Entries in the EGRUL (11)

13.08.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127747878971)
20.04.2012 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: 7127746710711)
05.05.2009 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: 9097746081919)
05.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746081908)
17.04.2009 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: 8097746355391)
17.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746355370)
14.04.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8087746518819)
10.05.2007 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: 2077755196143)
10.05.2007 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: 2077755180380)
07.05.2007 Creation of a legal entity through reorganization in the form of a merger (GRN: 5077746760218)
07.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755105085)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.