General information

ZAO "TORGINVEST"
Zakrytoe Akcionernoe Obschestvo "Torginvest"

Legal address
396650, Voronezhskaya Oblast, g. Rossosh, ul. Proletarskaya, D.10, -, -

INN and KPP (TIN and RRC)
3627022009, 362701001

OGRN (Primary State Register Number)
1063627007157

Authorized capital
451 000 rub.

Registration date
24.03.2006

Age of organization
19 years 5 months 27 days

City
Rossosh

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2011-08-18
GRN: 2113627047389

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ROSSOSHANSKII TORG"
OGRN: 1023601237736
INN: 3627015107
Date: 2006-03-24
GRN: 1063627007157

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OGRN: 1113627001135
INN: 3627027215
Date: 2011-08-18
GRN: 2113627047389

Head of Organization

Director
Kalabishka Ivan Ivanovich
from 03.02.2011
INN 362702512916

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.20.2

  Renting out your own non-residential real estate find companies with this code...

• Additional types of activity (6):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  52.12	Other retail trade in non-specialized stores
  52.25.1	Retail sale of alcoholic beverages, including beer
  52.48.22	Retail sale of jewelry
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 12 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti v Rossoshanskom raione
Federal Tax Service code: 3627

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046025
Pension Fund registration number: 046025009251
Registration date: 2006-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 362740061536091
Registration date: 2006-03-29

Entries in the EGRUL (13)

Contacts

Phones:
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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

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In 2022: —

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Financial indicators

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Revenues for 2018:
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Expenses for 2022:
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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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