Status

liquidated

Authorized capital

167 607 841.41 rub.

Revenues

Employees in 2025

General information

LLC "TOVAROPOTOK"
Limited Liability Company "Tovaropotok"

Legal address
123154, g.Moskva, ul. Salyama Adilya, D.9, K.3, Kv.1/10

INN and KPP (TIN and RRC)
5753050923, 773401001

OGRN (Primary State Register Number)
1095753002905

Authorized capital
167 607 841.41 rub.

Registration date
09.10.2009

Age of organization
16 years 9 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-23
GRN: 6137748316623

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETS BALTIKA"
OGRN: 1097847318766
INN: 7839413241
Date: 2010-11-16
GRN: 2105032214868

Head of Organization

Head of the Liquidation Commission
Zinovev Vladimir Nikolaevich
from 22.11.2013
INN 501707727685

Founders (2)

Ogsu Menedzhment Limited
Share size: 91 607 841.41 rub. (54.7%)
INN

Owned by the limited liability company itself
Share size: 76 000 000 rub. (45.3%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (11):
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    64.2Telecommunication activities
    65.1Monetary mediation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.6Other activities related to the use of computer technology and information technology
    74.4Advertising activities

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906013425
Registration date: 2013-02-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 570001054177361
Registration date: 2013-03-14

Entries in the EGRUL (27)

23.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748316634)
23.12.2013 Liquidation of a legal entity (GRN: 6137748316623)
23.12.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6137748316546)
09.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748769904)
22.11.2013 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2137748270317)
18.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747023230)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747579480)
28.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747422921)
28.06.2013 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: 2137747422844)
12.04.2013 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: 8137746071961)
12.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746071940)
11.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746995610)
29.03.2013 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: 7137746462528)
22.02.2013 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: 6137746337976)
18.02.2013 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: 2135032012245)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032070084)
16.11.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2105032214868)
22.07.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2105032168701)
13.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032162871)
25.06.2010 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: 2105032150617)
17.06.2010 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: 2105032142609)
14.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105032113855)
12.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105753014552)
12.04.2010 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: 2105753014520)
04.12.2009 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: 2095753054175)
09.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095753044187)
09.10.2009 Creation of a legal entity (GRN: 1095753002905)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.