General information

LLC TD "TORGINVEST"
Limited Liability Company Td "Torginvest"

Legal address
430030, Mordoviya respublika, g. Saransk, ul. Vasenko, d. 34, Ofis 4

INN and KPP (TIN and RRC)
1327032524, 132701001

OGRN (Primary State Register Number)
1181326003430

Authorized capital
10 000 rub.

Registration date
01.06.2018

Age of organization
7 years 5 months 28 days

City
Saransk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(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: 2021-09-06
GRN: 2211300077107

Head of Organization

Bankruptcy Trustee
Kuznecov Sergei Vasilevich
from 14.11.2019
INN 132403184236

Founders (3)

Antropov Vladislav Anatolevich
Share size: 3 300 rub. (33%)
INN 132810785480

Matyunkin Anatolii Vladimirovich
Share size: 3 400 rub. (34%)
INN 132897792175

YUrin Mhail YUrevich
Share size: 3 300 rub. (33%)
INN 132807037100

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.79

  Retail sale of used goods in stores find companies with this code...

• Additional types of activity (8):

  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.49	Wholesale of other household goods
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78	Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Veselovskogo
Federal Tax Service code: 1327

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Proletarskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011025
Pension Fund registration number: 011025018173
Registration date: 2018-06-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130001580913001
Registration date: 2018-06-05

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 924 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 924 000 rub.

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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