General information

LLC "TORGOVYI TREST"
Limited Liability Company "Torgovyi Trest"

Legal address
143350, g.Moskva, ul. Sovetskaya, D.1, Str.4

INN and KPP (TIN and RRC)
7729712055, 772901001

OGRN (Primary State Register Number)
1127746437610

Authorized capital
10 000 rub.

Registration date
04.06.2012

Age of organization
13 years 9 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-03
GRN: 2152543050010

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIKO"
OGRN: 1142543017440
INN: 2543056063
Date: 2015-02-03
GRN: 2152543050010

Head of Organization

General director
Babaev Vadim Vsevolodovich
from 22.11.2012
INN 460500844361

Founders (1)

Babaev Vadim Vsevolodovich
Share size: 10 000 rub. (100%)
INN 460500844361

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (5):

  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.2	Wholesale of agricultural raw materials and live animals
  51.4	Wholesale of non-food consumer goods
  52.23.2	Retail sale of canned fish and seafood
  52.48	Other retail trade in specialty stores

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087817
Pension Fund registration number: 087817000682
Registration date: 2012-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105533277211
Registration date: 2012-06-05

Entries in the EGRUL (8)

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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