Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGLAINRESURS"
Limited Liability Company "Torglainresurs"
Legal address
125310, Moskva, SH. Pyatnickoe, D.9
INN and KPP (TIN and RRC)
7733169032, 773301001
OGRN (Primary State Register Number)
1037733023360
Authorized capital
10 000 rub.
Registration date
09.04.2003
Age of organization
22 years 5 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2009-11-17
GRN: 6097748996230
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGIONER"
OGRN: 5087746300219
INN: 7709807446
Date: 2009-11-17
GRN: 6097748996230
General director
Borisova Irina Vladimirovna
from 08.09.2009
INN 500108527290
SHaplov Dmitrii Aleksandrovich
Share size: 10 000 rub.
INN —
— |
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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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748996240) |
17.11.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6097748996230) |
15.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097747306956) |
08.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747023211) |
29.07.2009 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 7097747620403) |
22.05.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097747091847) |
19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756419849) |
30.03.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2057746534987) |
30.03.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2057746534844) |
09.04.2003 | Creation of a legal entity (GRN: 1037733023360) |
09.04.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.