General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
127018, Moskva, ul. Skladochnaya, D.1, Str.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)

INN and KPP (TIN and RRC)
7715745460, 771501001

OGRN (Primary State Register Number)
1097746030678

Authorized capital
15 000 rub.

Registration date
29.01.2009

Age of organization
16 years 8 months 9 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: 2018-03-19
GRN: 2187747531618

Head of Organization

General director
Dolgih Tatyana Leonidovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)
from 22.10.2012
INN 611400499519

Founders (1)

Volgarev Vladimir Anatolevich
Share size: 15 000 rub. (100%)
INN 772642273471

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.1	Retail trade in non-specialized stores find companies with this code...

• Additional types of activity (24):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.90	Non-specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies
  80.20	Activities of security systems
  80.30	Investigative 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312001216
Registration date: 2009-10-19

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117927977381
Registration date: 2016-09-16

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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