LLC "TORG-INVEST"
Status
liquidated
Authorized capital
357 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORG-INVEST"
Limited Liability Company "Torg-Invest"
Legal address
627754, Tyumenskaya Oblast, g. Ishim, ul. Karla Marksa, d. 76B, kv. 42
INN and KPP (TIN and RRC)
7205016357, 720501001
OGRN (Primary State Register Number)
1067205013391
Authorized capital
357 500 rub.
Registration date
23.03.2006
Age of organization
20 years 0 months 30 days
City
Ishim
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2019-10-14
GRN: 2197232528304
Head of Organization
Liquidator
Afanaseva Elena YUrevna
from 09.07.2019
INN 720500355437
Founders (2)
Afanasev Oleg YUrevich
Share size: 180 000 rub. (50.35%)
INN 720502207089
Afanaseva Elena YUrevna
Share size: 177 500 rub. (49.65%)
INN 720500355437
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (15):
46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.24.2 Retail sale of confectionery products in specialized stores 47.26 Retail sale of tobacco products in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tyumenskoi oblasti
Federal Tax Service code: 7205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082008
Pension Fund registration number: 082008001255
Registration date: 2006-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7206
Social Insurance Fund registration number: 720600415472061
Registration date: 2006-03-29
Entries in the EGRUL (20)
| 14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197232528326) |
| 14.10.2019 | Liquidation of a legal entity (GRN: 2197232528304) |
| 03.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197232513399) |
| 09.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197232344813) |
| 11.10.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2187232560238) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187232150323) |
| 15.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2177232459028) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232127467) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232480546) |
| 23.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147232248139) |
| 27.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232531115) |
| 27.11.2013 | 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: 2137232531093) |
| 14.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097205026301) |
| 20.05.2008 | 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: 2087205033892) |
| 07.02.2008 | 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: 2087205014675) |
| 02.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067205038570) |
| 04.04.2006 | 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: 2067205019297) |
| 04.04.2006 | 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: 2067205019121) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067205013456) |
| 23.03.2006 | Creation of a legal entity (GRN: 1067205013391) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.