General information

LLC "TORGINVESTIDEI"
Limited Liability Company "Torgovye Investicionnye Idei"

Legal address
195248, g.Sankt-Peterburg, SH. Revolyucii, d. 84, Liter T, Pomesch. 8-N Komnata 5

INN and KPP (TIN and RRC)
7806343060, 780601001

OGRN (Primary State Register Number)
5067847235210

Authorized capital
10 000 rub.

Registration date
15.08.2006

Age of organization
19 years 4 months 3 days

City
Sankt-Peterburg

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2024
(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: 2024-01-25
GRN: 2247800156756

Head of Organization

Liquidator
Plyaskina Tatyana Pavlovna
from 24.08.2023
INN 381909190656

Founders (1)

Zaicev Dmitrii Petrovich
Share size: 10 000 rub. (100%)
INN 782605258739

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (5):

  64.92	Provision of loans and other types of credit
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025028502
Registration date: 2006-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782901500278151
Registration date: 2019-03-31

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
3

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
203 992 000 rub.

Revenues for 2021:
32 184 000 rub.

Revenues for 2020:
27 359 000 rub.

Revenues for 2019:
32 161 000 rub.

Revenues for 2018:
7 574 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
173 582 000 rub.

Expenses for 2021:
1 642 000 rub.

Expenses for 2020:
1 181 000 rub.

Expenses for 2019:
5 924 000 rub.

Expenses for 2018:
1 394 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 333.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 800.83 rub.

The tax levied in connection with the application of the simplified taxation system:
15 177 264.59 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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