General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
127349, Moskva, Pr-D SHenkurskii, D.8A

INN and KPP (TIN and RRC)
7715688518, 771501001

OGRN (Primary State Register Number)
1087746241208

Authorized capital
15 000 rub.

Registration date
18.02.2008

Age of organization
17 years 9 months 21 day

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: 2016-07-25
GRN: 2167748314787

Head of Organization

General director
Kozlov YUrii Andreevich
from 18.07.2008
INN 772965068409

Founders (1)

Kozlov YUrii Andreevich
Share size: 15 000 rub.
INN 772965068409

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (9):

  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.90	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores

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 Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308048033
Registration date: 2008-02-19

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116728277311
Registration date: 2008-02-19

Entries in the EGRUL (9)

Contacts

Phones:
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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:
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Revenues for 2023:
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Revenues for 2022:
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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:
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Expenses for 2023:
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Expenses for 2022:
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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 —

(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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