Status
Authorized capital
Revenues
Employees in 2024
LLC "TORFINVEST"
Limited Liability Company "Torfinvest"
Legal address
171506, Tverskaya Oblast, g. Kimry, ul. Lunacharskogo, D.33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-15)
INN and KPP (TIN and RRC)
6910016684, 691001001
OGRN (Primary State Register Number)
1076910000463
Authorized capital
10 000 rub.
Registration date
26.03.2007
Age of organization
19 years 1 month 9 days
City
Kimry
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2021-03-23
GRN: 2216900075995
General director
Hrustalev Nikolai Vladimirovich
from 24.03.2010
INN 692700512724
Mihaleva Lyudmila Viktorovna
Share size: 10 000 rub. (100%)
INN 692700014013
| 08.92 | Peat extraction and agglomeration
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 32.9 | Production of products not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Kimry
Federal Tax Service code: 6910
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078006
Pension Fund registration number: 078006012142
Registration date: 2007-03-28
Accounting in the Social Insurance Fund:
Kashinskii mezhraionnyi filial № 1 Tverskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6901
Social Insurance Fund registration number: 690114177769011
Registration date: 2007-03-27
| 23.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900076040) |
| 23.03.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216900075995) |
| 02.12.2020 | 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: 2206900323595) |
| 15.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2206900236541) |
| 31.12.2016 | 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: 2166952709152) |
| 29.05.2016 | 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: 2166952323459) |
| 24.03.2010 | 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: 2106910006003) |
| 24.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106910005992) |
| 12.02.2008 | 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: 2086910009701) |
| 26.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076910010604) |
| 26.03.2007 | Creation of a legal entity (GRN: 1076910000463) |
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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.