General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
143500, Moskovskaya oblast, R-N Istrinskii, D.14

INN and KPP (TIN and RRC)
5017069899, 501701001

OGRN (Primary State Register Number)
1075017001751

Authorized capital
12 000 rub.

Registration date
02.05.2007

Age of organization
18 years 4 months 13 days

City
Istrinskii

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: 2013-06-05
GRN: 9137746670877

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA"
OGRN: 1137746138078
INN: 7726715097
Date: 2013-06-05
GRN: 9137746670877

Head of Organization

General director
Levin Artem Sergeevich
from 25.12.2012
INN 505501402680

Founders (1)

Levin Artem Sergeevich
Share size: 12 000 rub. (100%)
INN 505501402680

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (25):

  22.1	Publishing activities
  22.2	Printing activities and provision of services in this field
  50.1	Trade in motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  52.6	Retail trade outside stores
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  67.1	Supporting activities in the field of financial intermediation
  67.20.1	Activities of insurance agents
  70.1	Preparation for sale, purchase and sale of own real estate
  70.12.3	Purchase and sale of land plots
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  70.32	Real estate management
  72.2	Software development and consulting in this field
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13.1	Market research
  74.15.2	Management activities of holding companies
  74.40	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Istre Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №27 Istrinskii raion Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016012403
Registration date: 2007-05-14

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502300575350231
Registration date: 2007-05-14

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

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In 2019: —

Financial indicators

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 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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