Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG - INVEST"
Limited Liability Company "Torg - Invest"
Legal address
141196, Moskovskaya oblast, g. Fryazino, Pr-D Okruzhnoi, D.9
INN and KPP (TIN and RRC)
5001078633, 505001001
OGRN (Primary State Register Number)
1105001003315
Authorized capital
10 000 rub.
Registration date
12.07.2010
Age of organization
15 years 2 months 25 days
City
Fryazino
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-09-23
GRN: 2131677077893
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL"
OGRN: 1121677000422
INN: 1652019542
Date: 2013-09-23
GRN: 2131677077893
General director
Zubarev Aleksandr Sergeevich
from 12.07.2010
INN 500110267258
Lukashkin Sergei Nikolaevich
Share size: 5 000 rub. (50%)
INN 500113389712
Zubarev Aleksandr Sergeevich
Share size: 5 000 rub. (50%)
INN 500110267258
51.52 | Wholesale of metals and metal ores
find companies with this code... |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38.26 | Wholesale of flour and pasta |
51.38.27 | Wholesale of cereals |
51.41 | Wholesale of textile and haberdashery products |
51.42 | Wholesale of clothing, including underwear, and shoes |
51.47 | Wholesale of other non-food consumer goods |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.33 | Retail sale of cosmetics and perfumes |
52.41 | Retail trade in textiles and haberdashery |
52.42 | Clothing retail |
52.43 | Retail sale of footwear and leather goods |
52.45 | Retail sale of household electrical goods, radio and television equipment |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
52.46.7 | Retail sale of construction materials not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №18 g. Fryazino Moskovskoi oblasti
Pension Fund code: 060049
Pension Fund registration number: 060049008020
Registration date: 2012-10-17
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902236550091
Registration date: 2010-08-26
23.09.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131677077893) |
04.09.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677072558) |
12.07.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677062010) |
31.10.2012 | 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: 2125050066304) |
11.10.2012 | 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: 2125050061156) |
25.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125050057845) |
12.09.2012 | 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: 2125001045090) |
14.09.2010 | 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: 2105001088366) |
01.09.2010 | 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: 2105001083944) |
13.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105001074088) |
12.07.2010 | Creation of a legal entity (GRN: 1105001003315) |
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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.