General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
352363, Krasnodarskii krai, R-N Tbilisskii, Per. Zvezdnyi, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-13)

INN and KPP (TIN and RRC)
2351011566, 235101001

OGRN (Primary State Register Number)
1062351004110

Authorized capital
10 000 rub.

Registration date
26.05.2006

Age of organization
19 years 3 months 26 days

City
Tbilisskii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-04-16
GRN: 2212300400695

Head of Organization

Liquidator
Kozyryalova Kseniya Sergeevna
from 30.05.2019
INN 236406352305

Founders (1)

Kozyryalov Sergei Viktorovich
Share size: 10 000 rub.
INN 235103508907

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75.1

  Wholesale of fertilizers and agrochemical products find companies with this code...

• Additional types of activity (26):

  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.13.51	Sugar beet cultivation
  01.61	Provision of services in the field of crop production
  10.13.1	Production of salted, boiled, baked, smoked, dried and other meat
  10.13.2	Sausage production
  10.13.3	Production of canned meat (meat-containing)
  10.13.4	Production of meat (meat-containing) semi-finished products
  10.13.5	Production of culinary meat (meat-containing) products
  10.13.6	Production of other food products from meat or meat by-products
  10.13.7	Production of flour and pellets from meat and meat offal unsuitable for human consumption
  10.91.1	Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
  46.21.11	Wholesale grain trade
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.23	Wholesale of live animals
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.33.1	Wholesale of dairy products
  46.33.2	Wholesale of eggs
  46.33.3	Wholesale of edible oils and fats
  46.36.1	Wholesale sugar trade
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.29	Wholesale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tbilisskom raione Krasnodarskogo kraya
Pension Fund code: 033054
Pension Fund registration number: 033054006816
Registration date: 2006-05-29

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936804923091
Registration date: 2006-06-06

Entries in the EGRUL (17)

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:
1

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 2021

(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.

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