Status
Authorized capital
Revenues
Employees in 2024
ZAO "TORG-INVEST"
Zakrytoe Akcionernoe Obschestvo "Torg-Invest"
Legal address
685000, Magadanskaya oblast, g. Magadan, ul. Gagarina, D.12, Kv.101
INN and KPP (TIN and RRC)
4909096427, 490901001
OGRN (Primary State Register Number)
1074910003354
Authorized capital
10 000 rub.
Registration date
22.10.2007
Age of organization
18 years 0 months 21 day
City
Magadan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2020-03-03
GRN: 2204900007783
General director
Osipova Tatyana Viktorovna
from 11.11.2016
INN 490911567410
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.9 | Non-specialized wholesale trade |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001040034
Registration date: 2007-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490003081749001
Registration date: 2007-10-24
| 03.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900008025) |
| 03.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204900007783) |
| 06.11.2019 | 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: 2194910069990) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184910050411) |
| 11.11.2016 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2164910141713) |
| 31.10.2009 | 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: 2094910061233) |
| 29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084910069638) |
| 19.11.2007 | 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: 2074910060245) |
| 23.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074910053854) |
| 22.10.2007 | Creation of a legal entity (GRN: 1074910003354) |
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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.