Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-PROMYSHLENNAYA GRUPPA"
Limited Liability Company "Torgovo-Promyshlennaya Gruppa"
Legal address
115682, Moskva, ul. SHipilovskaya, D.64, K.1, Ofis 147
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-08)
INN and KPP (TIN and RRC)
7724716112, 772401001
OGRN (Primary State Register Number)
1097746494911
Authorized capital
16 000 rub.
Registration date
31.08.2009
Age of organization
16 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-24
GRN: 9177747044466
General director
Vasilev Sergei Anatolevich
from 25.01.2013
INN 231848524022
Vasilev Sergei Anatolevich
Share size: 16 000 rub. (100%)
INN 231848524022
46.41 | Wholesale of textiles
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.4 | Wholesale of non-food consumer goods |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.49 | Wholesale of other household goods |
64.1 | Monetary mediation |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zyablikovo g.Moskvy
Pension Fund code: 087603
Pension Fund registration number: 087603000626
Registration date: 2009-09-14
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002604277301
Registration date: 2009-09-01
24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747082108) |
24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747044466) |
08.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177747131556) |
31.03.2017 | 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: 8177746351203) |
25.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746471245) |
15.09.2009 | 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: 9097747299861) |
01.09.2009 | 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: 8097747850820) |
31.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747792838) |
31.08.2009 | Creation of a legal entity (GRN: 1097746494911) |
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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.