Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
170000, Tverskaya oblast, g. Tver, R-N Kalininskii, Pr-Kt Tverskoi, D.16, Kv.29
INN and KPP (TIN and RRC)
6950025357, 695001001
OGRN (Primary State Register Number)
1077603004280
Authorized capital
46 800 rub.
Registration date
08.06.2007
Age of organization
18 years 3 months 30 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-09-12
GRN: 2126952293807
Director
Kushnerev Ivan Vladimirovich
from 08.06.2007
INN 320402962834
Kushnerev Ivan Vladimirovich
Share size: 46 800 rub.
INN 320402962834
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045025167
Registration date: 2007-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041149869001
Registration date: 2007-08-06
12.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126952293807) |
18.05.2012 | 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: 2126952181695) |
21.03.2008 | 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: 2086952103600) |
21.03.2008 | 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: 2086952093941) |
02.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076952173703) |
08.06.2007 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1077603004280) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.