LLC "TORGINVEST"

Limited Liability Company "Torginvest"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
109559, Moskva, ul. Cimlyanskaya, D.3, Str.1

INN and KPP (TIN and RRC)
7743662261, 772301001

OGRN (Primary State Register Number)
1077761135319

Authorized capital
12 500 rub.

Registration date
10.10.2007

Age of organization
17 years 11 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-10-11
GRN: 7117747198815

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERN"
OGRN: 1107746730849
INN: 7710873637
Date: 2011-10-11
GRN: 7117747198815

Head of Organization

General director
Kovalev Aleksandr Aleksandrovich
from 06.06.2011
INN 773004960988

Founders (2)

Kovalev Aleksandr Aleksandrovich
Share size: 2 500 rub. (20%)
INN 773004960988

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    18.21 Production of workwear

    find companies with this code...
  • Additional types of activity (19):
    17.21Production of cotton fabrics
    17.25Manufacture of other textile fabrics
    17.3Finishing of fabrics and textiles
    17.4Manufacture of finished textiles, except clothing
    17.5Manufacture of other textiles
    17.53Production of non-woven textile materials and products made from them
    17.54Manufacture of other textile products not included in other groupings
    17.7Manufacture of knitwear
    18.2Manufacture of clothing from textile materials and clothing accessories
    18.24Manufacture of other clothing and accessories
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.16.1Activities of agents in the wholesale trade of textiles
    51.41Wholesale of textile and haberdashery products
    51.56.2Wholesale of textile fibers
    52.41Retail trade in textiles and haberdashery
    63.11Cargo handling
    63.12Storage and warehousing
    74.14Consulting on business and management issues
    74.84Provision of other services

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502008097
Registration date: 2011-06-07

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 770103590977191
Registration date: 2008-11-01

Entries in the EGRUL (27)

23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747994506)
11.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747198826)
11.10.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7117747198815)
05.08.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117747606800)
14.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747080680)
08.06.2011 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: 9117746181170)
08.06.2011 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: 9117746181060)
06.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746131505)
06.06.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746131494)
06.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746131439)
21.03.2011 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: 6117746795479)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748171467)
30.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746015940)
29.01.2010 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: 6107746198433)
13.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747181216)
11.01.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097760010687)
11.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097760010643)
29.10.2008 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: 2087763292660)
23.10.2008 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: 2087763022598)
19.12.2007 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: 2077764032245)
12.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762363864)
12.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762363853)
12.11.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762363842)
12.10.2007 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: 2077761209590)
11.10.2007 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: 2077761197292)
10.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761135329)
10.10.2007 Creation of a legal entity (GRN: 1077761135319)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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