Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORG INVEST"
Limited Liability Company "Torg Invest"

Legal address
109457, Moskva, Per. Mescherskii, D.2, K.2

INN and KPP (TIN and RRC)
7721675563, 772101001

OGRN (Primary State Register Number)
1097746647701

Authorized capital
10 000 rub.

Registration date
22.10.2009

Age of organization
15 years 10 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-03-24
GRN: 7147746598894

Head of Organization

General director
Komarova Anna Aleksandrovna
from 11.10.2013
INN 504506273797

Founders (1)

Komarova Anna Aleksandrovna
Share size: 10 000 rub. (100%)
INN 504506273797

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

    find companies with this code...
  • Additional types of activity (29):
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.15.4Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.18.26The activity of agents in the wholesale trade of electricity and thermal energy (without their production, transmission and distribution)
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.1Wholesale of household electrical goods
    51.47Wholesale of other non-food consumer goods
    51.47.12Wholesale of non-electric household appliances
    51.47.15Wholesale of household goods not included in other groupings
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.15Retail sale of telecommunication equipment
    52.72Repair of household electrical products
    60.23Activities of other land passenger transport
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    64.2Telecommunication activities
    65.2Other financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.2Auditing activities

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ryazanskii g.Moskvy
Pension Fund code: 087509
Pension Fund registration number: 087509001563
Registration date: 2009-11-02

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602949377161
Registration date: 2009-10-23

Entries in the EGRUL (7)

24.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147746598894)
29.11.2013 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: 2137748486841)
11.10.2013 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: 8137747791470)
05.11.2009 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: 6097748435064)
26.10.2009 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: 2097748986619)
22.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748868919)
22.10.2009 Creation of a legal entity (GRN: 1097746647701)

Contacts

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Employees

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Financial indicators

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.