General information

LLC "TPF TORGSNAB"
Limited Liability Company "Tpf Torgsnab"

Legal address
121059, g.Moskva, Nab. Tarasa SHevchenko, d. 1/2, Pom I Komnata 3

INN and KPP (TIN and RRC)
7730197747, 773001001

OGRN (Primary State Register Number)
1167746202832

Authorized capital
127 000 rub.

Registration date
25.02.2016

Age of organization
10 years 4 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-05
GRN: 2207711691185

Head of Organization

General director
Potapov Aleksei Sergeevich
from 20.03.2017
INN 772436978243

Founders (1)

Potapov Aleksei Sergeevich
Share size: 127 000 rub. (100%)
INN 772436978243

Types of activities (OKVED / RCEA)

• Main type of activity:

  22.21

  Production of plastic plates, strips, pipes and profiles find companies with this code...

• Additional types of activity (24):

  22.22	Production of plastic products for packaging goods
  22.23	Production of plastic products used in construction
  22.29	Manufacture of other plastic products
  25.11	Production of building metal structures, products and their parts
  43.21	Electrical installation works
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.73.6	Wholesale of other building materials and products
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812024308
Registration date: 2016-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405451877041
Registration date: 2016-03-02

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.

Value added tax:
debt: 48 897 rub.

Value added tax:
penalty: 8 872.97 rub.

Value added tax:
fine: 9 365.40 rub.

Income tax:
debt: 63 664.08 rub.

Income tax:
penalty: 10 835.41 rub.

Income tax:
fine: 7 977.20 rub.

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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