Status
Authorized capital
Revenues
Employees in 2025
LLC "TORG SERVIS VYSOTA"
Limited Liability Company "Torg Servis Vysota"
Legal address
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 3, Etazh 9 Pom 2 Kom 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-08)
INN and KPP (TIN and RRC)
7731358267, 773101001
OGRN (Primary State Register Number)
1177746351750
Authorized capital
40 000 rub.
Registration date
06.04.2017
Age of organization
9 years 3 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.06.2026
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-18
GRN: 2207705295170
General director
Usachev Aleksandr Olegovich
from 15.12.2018
INN 643575090783
Usachev Aleksandr Olegovich
Share size: 40 000 rub. (100%)
INN 643575090783
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... |
| 45.11.39 | Retail trade in passenger cars and light motor vehicles, other, not included in other groupings |
| 45.11.49 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.39 | Retail sale of other motor vehicles, other, not included in other groupings |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803022717
Registration date: 2017-04-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516378977251
Registration date: 2017-04-10
| 18.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705306928) |
| 18.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207705295170) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705021270) |
| 04.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207701902373) |
| 22.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207700486410) |
| 04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197748723020) |
| 08.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197748716025) |
| 11.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197748481530) |
| 23.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197748813580) |
| 22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747490187) |
| 15.12.2018 | 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: 2187750902931) |
| 08.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187749990134) |
| 14.05.2018 | 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: 9187747610800) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749881358) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748024929) |
| 05.06.2017 | 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: 6177747007355) |
| 12.04.2017 | 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: 8177746921344) |
| 10.04.2017 | 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: 8177746827217) |
| 06.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746714930) |
| 06.04.2017 | Creation of a legal entity (GRN: 1177746351750) |
Phones:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Personal income tax:
debt: 1 300 rub.
Personal income tax:
penalty: 149.90 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.