Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG - INVEST"
Limited Liability Company "Torg - Invest"
Legal address
309825, Belgorodskaya Oblast, R-N Alekseevskii, Pavilon Prodovolstvennyh Tovarov
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-19)
INN and KPP (TIN and RRC)
3122505759, 312201001
OGRN (Primary State Register Number)
1063122008036
Authorized capital
10 000 rub.
Registration date
10.07.2006
Age of organization
19 years 9 months 8 days
City
Alekseevskii
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-20
GRN: 2203100360549
Director
Mukovoz Aleksei Petrovich
from 10.07.2006
INN 312203314963
Mukovoz Aleksei Petrovich
Share size: 10 000 rub.
INN 312203314963
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Alekseevka
Federal Tax Service code: 3122
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041005
Pension Fund registration number: 041005007056
Registration date: 2006-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310401575931001
Registration date: 2006-07-27
| 20.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100360637) |
| 20.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203100360549) |
| 19.05.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203100261076) |
| 25.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203100135159) |
| 20.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2183123836762) |
| 30.01.2018 | 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: 2183123072823) |
| 07.05.2007 | 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: 2073122012456) |
| 06.10.2006 | 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: 2063122040936) |
| 10.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063122023809) |
| 10.07.2006 | Creation of a legal entity (GRN: 1063122008036) |
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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.