Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGALYANS"
Limited Liability Company "Torgalyans"

Legal address
127081, Moskva, ul. Vilyuiskaya, d. 11, Str. 3, Pomesch. 8 Ofis 3

INN and KPP (TIN and RRC)
9715001626, 771501001

OGRN (Primary State Register Number)
5147746230540

Authorized capital
60 000 rub.

Registration date
15.10.2014

Age of organization
10 years 10 months 21 day

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-22
GRN: 2153328083050

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVERETTE"
OGRN: 1153328000737
INN: 3328001995
Date: 2015-10-22
GRN: 2153328083050

Head of Organization

General director
Gerasev Sergei Mihailovich
from 19.11.2014
INN 312325295404

Founders (2)

Savelev Evgenii Aleksandrovich
Share size: 10 000 rub. (16.66%)
INN 224500654134

Owned by the limited liability company itself
Share size: 50 000 rub. (83.34%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (86):
    22.22Printing activities not included in other groupings
    36.63Production of other products not included in other groupings
    45.11Dismantling and demolition of buildings; excavation
    45.12Exploratory drilling
    45.21General construction works
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.41Wholesale of textile and haberdashery products
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.64Wholesale of office machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.21Retail sale of fruits, vegetables and potatoes
    52.31Retail sale of pharmaceutical products
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.74Repair of household goods and personal items not included in other groupings
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.30Activities of restaurants and cafes
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.10Railway transport activities
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.22Other auxiliary activities of water transport
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    64.11Activities of the National Post Office
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    67.20Support activities in the field of insurance and non-state pension provision
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    71.22Rental of water vehicles and equipment
    72.20Software development and consulting in this field
    72.50Maintenance and repair of office machines and computer equipment
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    92.34Other entertainment and entertainment activities
    93.05Provision of other personal 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Medvedkovo g.Moskvy
Pension Fund code: 087314
Pension Fund registration number: 087314003767
Registration date: 2014-10-16

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806355877181
Registration date: 2014-10-16

Entries in the EGRUL (15)

22.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153328083071)
22.10.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153328083050)
03.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153328064404)
19.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746948075)
23.04.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157746873761)
23.04.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157746873739)
24.03.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157746009744)
14.03.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6157746597860)
10.03.2015 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: 6157746648427)
19.11.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147748892620)
19.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748891695)
20.10.2014 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: 9147747711146)
20.10.2014 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: 9147747704975)
15.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747605194)
15.10.2014 Creation of a legal entity (GRN: 5147746230540)

Contacts

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Employees

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Average salary

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Financial indicators

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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.