LLC "TORGINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
71 439 000 rub.
Employees in 2024
0
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
440066, Penzenskaya Oblast, g.Penza, G Penza, Pr-Kt Stroitelei, Str. 1M, Pomesch. 213
INN and KPP (TIN and RRC)
7704519282, 583601001
OGRN (Primary State Register Number)
1047796322958
Authorized capital
10 000 rub.
Registration date
07.05.2004
Age of organization
21 year 7 months 9 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-02-03
GRN: 2255800295595
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVYE FERMY"
OGRN: 1125827000243
INN: 5827901723
Date: 2025-02-03
GRN: 2255800295595
Head of Organization
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Agropromyshlennyi Kompleks "Damate"
Share size: 10 000 rub. (100%)
INN 5836650508
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (10):
46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.38.2 Wholesale of other food products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001032720
Registration date: 2013-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 771101538658011
Registration date: 2013-04-12
Entries in the EGRUL (29)
| 03.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800295640) |
| 03.02.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2255800295595) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800099982) |
| 25.10.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2245800167589) |
| 24.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800114151) |
| 09.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800053960) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800942860) |
| 06.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800176566) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800030321) |
| 09.12.2021 | 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: 2215800225683) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800268716) |
| 21.07.2020 | 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: 2205800157187) |
| 29.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800123791) |
| 12.01.2018 | 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: 2185835163336) |
| 13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836076031) |
| 22.10.2013 | 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: 2135836043011) |
| 07.06.2013 | 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: 2135836025917) |
| 13.05.2013 | 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: 2135836021077) |
| 08.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135836017458) |
| 04.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746723536) |
| 04.04.2013 | 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: 7137746723525) |
| 12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747489796) |
| 12.07.2012 | 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: 2127747000346) |
| 18.06.2012 | 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: 9127746228689) |
| 14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746156672) |
| 14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746156650) |
| 14.06.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9127746156640) |
| 11.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.05.2004 | Creation of a legal entity (GRN: 1047796322958) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
71 439 000 rub.
Revenues for 2023:
1 254 787 000 rub.
Revenues for 2022:
33 124 000 rub.
Revenues for 2021:
33 124 000 rub.
Revenues for 2020:
41 763 000 rub.
Revenues for 2019:
43 790 000 rub.
Revenues for 2018:
32 874 000 rub.
Expenses for 2024:
39 867 000 rub.
Expenses for 2023:
450 711 000 rub.
Expenses for 2022:
65 057 000 rub.
Expenses for 2021:
58 670 000 rub.
Expenses for 2020:
48 844 000 rub.
Expenses for 2019:
43 517 000 rub.
Expenses for 2018:
37 111 000 rub.
Information about taxes and fees for 2023
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
micro enterprise from 10.03.2023
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.