ZAO "TORFINVEST"

Zakrytoe Akcionernoe Obschestvo "Torfinvest"

Status

liquidated

Authorized capital

1 525 080 rub.

Revenues

—

Employees in 2023

—

General information

ZAO "TORFINVEST"
Zakrytoe Akcionernoe Obschestvo "Torfinvest"

Legal address
214000, Smolenskaya Oblast, g. Smolensk, Pr-Kt Gagarina, D.10/2

INN and KPP (TIN and RRC)
6319096442, 673001001

OGRN (Primary State Register Number)
1036300906685

Authorized capital
1 525 080 rub.

Registration date
25.06.2003

Age of organization
22 years 2 months 23 days

City
Smolensk

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
13.03.2024
(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: 2019-08-01
GRN: 2196733226622

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "CHISTIKTORF"
OGRN: 1076731008672
INN: 6730070555
Date: 2007-06-07
GRN: 2076731099344

Head of Organization

Liquidator
Isachenkov Mihail Nikolaevich
from 27.04.2015
INN 673100979562

Founders (0)

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 (15):
    41.20Construction of residential and non-residential buildings
    43.99.9Specialized construction works not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.71.1Wholesale of solid fuels
    46.75.1Wholesale of fertilizers and agrochemical products
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029029036
Registration date: 2006-12-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 630900774567011
Registration date: 2008-03-28

Entries in the EGRUL (21)

01.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733226655)
01.08.2019 Liquidation of a legal entity (GRN: 2196733226622)
30.01.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186733053725)
19.11.2016 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: 2166733443644)
15.09.2016 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: 2166733378513)
27.04.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156733108750)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733053564)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733433088)
13.03.2009 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: 2096731045002)
15.04.2008 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: 2086731095009)
03.10.2007 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: 2076731208695)
07.06.2007 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2076731099344)
23.03.2007 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: 2076731053386)
14.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066731265522)
13.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066319205676)
13.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066319205654)
13.12.2006 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: 2066319205632)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056319070950)
02.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300894363)
25.06.2003 Creation of a legal entity (GRN: 1036300906685)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"