LLC "TORGINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
656002, Altaiskii Krai, g. Barnaul, Pr-Kt Kalinina, D.15
INN and KPP (TIN and RRC)
4205107658, 222101001
OGRN (Primary State Register Number)
1064205103082
Authorized capital
10 000 rub.
Registration date
07.06.2006
Age of organization
20 years 0 months 13 days
City
Barnaul
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)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-08-28
GRN: 2082221056168
Head of Organization
Liquidator
ZHukov Dmitrii Vladimirovich
from 15.11.2006
INN 420537427993
Founders (6)
Misnik Mihail YUrevich
Share size: 10 000 rub.
INN 422369857811
ZHukov Dmitrii Vladimirovich
Share size: 10 000 rub.
INN 420537427993
Misnik Mihail YUrevich
Share size: 9 500 rub.
INN 422369857811
Meremyanin Aleksandr Vladimirovich
Share size: 500 rub.
INN —
Misnik Mihail YUrevich
Share size: 9 500 rub.
INN 422369857811
Meremyanov Aleksandr Vladimirovich
Share size: 500 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.1 Retail in non-specialized stores
find companies with this code... - Additional types of activity (4):
51.7 Other wholesale trade 52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores 52.4 Other retail trade in specialty stores 52.6 Retail trade outside stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby Rossii № 14 po Altaiskomu krayu
Federal Tax Service code: 2221
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032009
Pension Fund registration number: 032009064582
Registration date: 2006-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 421800540022031
Registration date: 2006-12-18
Entries in the EGRUL (19)
| 17.12.2009 | 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: 2092221165243) |
| 28.08.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082221056168) |
| 19.08.2008 | Liquidation of a legal entity by a court decision (GRN: 2082221054573) |
| 18.01.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2082221001674) |
| 13.03.2007 | 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: 2072221035797) |
| 05.02.2007 | 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: 2072221023389) |
| 05.02.2007 | 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: 2072221023378) |
| 17.01.2007 | 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: 2072221010849) |
| 15.11.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062221123700) |
| 15.11.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2062221123699) |
| 12.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064205347150) |
| 12.09.2006 | 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: 2064205347017) |
| 12.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062221119838) |
| 15.08.2006 | 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: 2064205333993) |
| 15.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205333982) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205207350) |
| 27.06.2006 | 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: 2064205207339) |
| 07.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064205115126) |
| 07.06.2006 | Creation of a legal entity (GRN: 1064205103082) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Expenses for 2025:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.