General information

ZAO "TORGINVEST"
Zakrytoe Akcionernoe Obschestvo "Torginvest"

Legal address
117216, g.Moskva, ul. Grina, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)

INN and KPP (TIN and RRC)
7727732708, 772701001

OGRN (Primary State Register Number)
1107746912448

Authorized capital
10 000 rub.

Registration date
10.11.2010

Age of organization
14 years 9 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2021-10-21
GRN: 2217709824605

Head of Organization

General director
Baulin Igor Gennadevich
from 11.12.2020
INN 501211886094

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.2	Activities for the provision of places for short-term accommodation find companies with this code...

• Additional types of activity (11):

  43.3	Construction and finishing works
  55.1	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  63.11	Data processing activities, provision of information placement services and related activities
  69	Activities in the field of law and accounting
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087710
Pension Fund registration number: 087710001140
Registration date: 2010-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770603084377061
Registration date: 2010-11-11

Entries in the EGRUL (13)

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:
—

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

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 13 766.12 rub.

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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