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OOO "TORGSNAB"
Brief Profile
liquidated 03/23/2009 Commercial
| TIN | 7709288889 |
| Region, city | Moscow, ul. Promyshlennaia address |
| Company Age (at the time of liquidation) | 9 years 5 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | other retailing |
| Scale of Operation |
modest
|
| Founder | Matorin Sergei Aleksandrovich () |
| Manager | Matorin Sergei Aleksandrovich (chairman of the liquidation commission) |
1 significant fact identified:
Negative: Liquidation of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TORGSNAB" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGSNAB"
TIN: 7709288889
KPP: 772401001
PSRN: 1027739563532
Location: 115516, Moscow, ul. Promyshlennaia, 11 korp. 2
Line of business: other retailing (OKVED-1 code 51.70)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGSNAB" was registered in the Unified State Register of Legal Entities 27 years ago 6 October 1999.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 24 po g. Moskve (inspection code – 7724).
Registration with the Pension Fund: registration number 087607072451 dated 14 May 2004.
Company's Activities
The main activity of the organization is "other retailing" (OKVED1 code 51.70). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.15.1 | Activities of agents in the wholesale trade of household furniture |
| 51.43.2 | Wholesale trade of radio and television equipment, technical media (with and without recordings) |
Legal Address
OOO "TORGSNAB" is registered at 115516, Moscow, ul. Promyshlennaia, 11 korp. 2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: branch of OOO "ESP" (liquidated 10/18/2019)
Owners, Founders of the Entity
The founder of OOO "TORGSNAB" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Matorin Sergei Aleksandrovich (TIN: 773607126740) | 12/22/2003 |
OOO "TORGSNAB" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 July 2008 is chairman of the liquidation commission Matorin Sergei Aleksandrovich (TIN: 773607126740).
Entities Founded by Company
OOO "TORGSNAB" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TORGSNAB" is 300 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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