Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGSITI"
Limited Liability Company "Torgsiti"
Legal address
127276, g.Moskva, ul. Marfinskaya B., D.1, K.2
INN and KPP (TIN and RRC)
7715931441, 771501001
OGRN (Primary State Register Number)
1127746617228
Authorized capital
10 000 rub.
Registration date
09.08.2012
Age of organization
13 years 11 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-22
GRN: 8147747820982
General director
Akimov Sergei Igorevich
from 14.05.2014
INN 770102095206
Rogachev Andrei Aleksandrovich
Share size: 1 000 rub. (10%)
INN 770170828275
Surina Polina Alekseevna
Share size: 8 900 rub. (89%)
INN 773271418577
Akimov Sergei Igorevich
Share size: 100 rub. (1%)
INN 770102095206
| 51.7 | Other wholesale trade
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.15.1 | Activities of agents in the wholesale trade of household furniture |
| 51.15.5 | The activities of agents in the wholesale trade of other household goods |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.16.1 | Activities of agents in the wholesale trade of textiles |
| 51.16.2 | The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes |
| 51.16.3 | The activities of agents in the wholesale trade of leather and fur products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 52.1 | Retail in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.42.1 | Retail sale of men's, women's and children's clothing |
| 52.42.2 | Retail sale of underwear |
| 52.42.3 | Retail sale of fur products |
| 52.42.4 | Retail sale of leather clothing |
| 52.42.5 | Retail sale of sportswear |
| 52.42.6 | Retail sale of hosiery |
| 52.42.7 | Retail sale of hats |
| 52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
| 52.43 | Retail sale of footwear and leather goods |
| 52.43.2 | Retail sale of leather goods and travel accessories |
| 52.44 | Retail sale of furniture and household goods |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 74.84 | Provision of other services |
| 75.21 | International activities |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311004208
Registration date: 2012-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905503477291
Registration date: 2012-08-10
| 22.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747820982) |
| 30.05.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2147747165443) |
| 14.05.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9147746592589) |
| 13.08.2012 | 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: 2127747866190) |
| 13.08.2012 | 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: 2127747861217) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747812113) |
| 09.08.2012 | Creation of a legal entity (GRN: 1127746617228) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.