Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "TORGINVEST"
Limited Liability Company "Torgovyi Dom "Torginvest"
Legal address
390027, Ryazanskaya Oblast, G Ryazan, SH Kasimovskoe, d. 8, Ofis 1
INN and KPP (TIN and RRC)
6234172246, 623401001
OGRN (Primary State Register Number)
1176234019532
Authorized capital
20 000 rub.
Registration date
12.09.2017
Age of organization
8 years 4 months 29 days
City
Ryazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-16
GRN: 2256200616934
Liquidator
Lutikova Anastasiya Anatolevna
from 28.04.2025
INN 623400085772
Emelyanova Nadezhda Anatolevna
Share size: 10 000 rub. (50%)
INN 623010280016
Lutikova Anastasiya Anatolevna
Share size: 10 000 rub. (50%)
INN 623400085772
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 062
Pension Fund registration number: 1022045643
Registration date: 2017-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 062
Social Insurance Fund registration number: 1022045643
Registration date: 2017-09-13
| 16.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256200616945) |
| 16.09.2025 | Liquidation of a legal entity (GRN: 2256200616934) |
| 05.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2256200586519) |
| 28.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2256200523643) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256200137015) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256200137004) |
| 10.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246200092411) |
| 07.12.2023 | 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: 2236201163856) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236201040271) |
| 12.11.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2236200228581) |
| 26.09.2017 | 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: 2176234366988) |
| 14.09.2017 | 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: 2176234347826) |
| 12.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176234344966) |
| 12.09.2017 | Creation of a legal entity (GRN: 1176234019532) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 930 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 000 rub.
Expenses for 2018:
3 877 000 rub.
(no details)
(no information)
micro enterprise from 10.10.2017
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.