Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGLAINER"
Limited Liability Company "Torglainer"

Legal address
109428, g.Moskva, ul. Zaraiskaya, D.29

INN and KPP (TIN and RRC)
7721636003, 772101001

OGRN (Primary State Register Number)
5087746295797

Authorized capital
10 000 rub.

Registration date
23.10.2008

Age of organization
17 years 8 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2010-12-28
GRN: 2107604290407

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLYUS"
OGRN: 1107604021458
INN: 3706017724
Date: 2010-12-28
GRN: 2107604290407

Head of Organization

General director
Gavrikova Oksana Vyacheslavovna
from 29.04.2009
INN 507901644310

Founders (1)

SHtuc Aleksandr Nikolaevich
Share size: 10 000 rub.
INN 262606626347

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (18):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    50.1Trade in motor vehicles
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.6Wholesale of machinery and equipment
    55.4Activities of bars
    55.52Supply of catering products
    60.2Activities of other land transport
    64.1Postal and courier activities
    65.2Other financial intermediation
    70.3Provision of intermediary services related to real estate

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509050303
Registration date: 2008-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602634177161
Registration date: 2008-10-24

Entries in the EGRUL (7)

28.12.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2107604290407)
02.02.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2107604020929)
29.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746770949)
27.10.2008 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: 2087763164180)
27.10.2008 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: 2087763151750)
23.10.2008 Creation of a legal entity (GRN: 5087746295797)
23.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763052496)

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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.