General information

LLC TORGOVAYA KOMPANIYA "REGION"
Limited Liability Company Torgovaya Kompaniya "Region"

Legal address
127006, g.Moskva, ul. Sadovaya-Triumfalnaya, D.4-10

INN and KPP (TIN and RRC)
5261046841, 771001001

OGRN (Primary State Register Number)
1055244060497

Authorized capital
22 500 rub.

Registration date
28.12.2005

Age of organization
20 years 6 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2014-02-18
GRN: 2143525037049

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BONUS OPTIO"
OGRN: 1082308005768
INN: 2308145700
Date: 2014-02-18
GRN: 2143525037049

Head of Organization

Director
SHeverya Mihail Vasilevich
from 02.09.2013
INN

Founders (1)

SHeverya Mihail Vasilevich
Share size: 22 500 rub. (100%)
INN —

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 (8):

  50.1	Trade in motor vehicles
  51.2	Wholesale of agricultural raw materials and live animals
  51.4	Wholesale of non-food consumer goods
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.55	Wholesale of chemical products

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101125299
Registration date: 2013-04-18

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: 520600485077211
Registration date: 2013-06-11

Entries in the EGRUL (25)

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 —

(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.

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