General information

LLC "TORGOVAYA INVESTICIONNAYA KORPORACIYA"
Limited Liability Company "Torgovaya Investicionnaya Korporaciya"

Legal address
119192, Moskva, Pr-Kt Michurinskii, D.8/29

INN and KPP (TIN and RRC)
7729503929, 772901001

OGRN (Primary State Register Number)
1047796110670

Authorized capital
10 000 rub.

Registration date
24.02.2004

Age of organization
21 year 7 months 18 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:
Liquidation of a legal entity
Code: 201
Date: 2006-11-02
GRN: 2067759114091

Head of Organization

Liquidator
Lysenko Andrei Nikolaevich
from 19.04.2006
INN 570300213093

Founders (1)

Titov German Vladimirovich
Share size: 10 000 rub.
INN 501304987592

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.19

  The activities of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (8):

  22.11	Publishing books
  45.21	General construction works
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  74.11	Legal activities
  74.14	Consulting on business and management issues
  74.40	Advertising 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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809045659
Registration date: 2004-05-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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