General information

LLC "TORGVEST"
Limited Liability Company "Torgvest"

Legal address
101000, g.Moskva, D.30/1/2, K.2

INN and KPP (TIN and RRC)
5610078399, 560901001

OGRN (Primary State Register Number)
1035605523920

Authorized capital
10 000 rub.

Registration date
27.10.2003

Age of organization
22 years 4 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-23
GRN: 6137748327623

Head of Organization

Director
YAkovlev Valentin Vyacheslavovich
from 17.04.2012
INN 371001024009

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Aft"
Share size: 10 000 rub.
INN 7701572217

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.65.6

  Wholesale of other machines, devices, equipment for general industrial and special purposes find companies with this code...

• Additional types of activity (9):

  50.20.2	Maintenance and repair of other motor vehicles
  51.21.1	Grain wholesale
  51.36.1	Wholesale of sugar
  51.47.32	Wholesale of photographic and optical goods
  52.48.14	Retail sale of photographic equipment, optical and precision instruments
  52.72.2	Repair of other household electrical products
  60.24.2	Activities of non-specialized road freight transport
  63.11.1	Container handling
  63.11.2	Transportation of other goods

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:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066362062844
Registration date: 2007-12-29

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

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

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Financial indicators

Revenues for 2024:
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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 2024:
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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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