LLC "TORG INVEST"

Limited Liability Company "Torg Invest"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "TORG INVEST"
Limited Liability Company "Torg Invest"

Legal address
656922, Altaiskii krai, g. Barnaul, ul. Vlasihinskaya, d. 133, Ofis 14

INN and KPP (TIN and RRC)
2222873592, 222201001

OGRN (Primary State Register Number)
1192225003486

Authorized capital
20 000 rub.

Registration date
28.01.2019

Age of organization
6 years 7 months 29 days

City
Barnaul

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-06-11
GRN: 2212201774167

Head of Organization

Liquidator
Ustinov Egor Dmitrievich
from 24.12.2020
INN 220808283541

Founders (1)

Veber Sergei Fridrihovich
Share size: 20 000 rub. (100%)
INN 222213341991

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (18):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38.2Wholesale of other food products
    46.38.22Wholesale of pet food
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.3Wholesale of plastics and rubber in primary forms
    49.41Activities of road freight transport
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Industrialnom raione g.Barnaula
Pension Fund code: 032010
Pension Fund registration number: 032010128125
Registration date: 2019-01-29

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220302586622031
Registration date: 2019-01-29

Entries in the EGRUL (20)

11.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212201774178)
11.06.2021 Liquidation of a legal entity (GRN: 2212201774167)
23.04.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212201680986)
24.12.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2202200643885)
14.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202200607937)
10.11.2020 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: 2202200546623)
27.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202200251416)
27.05.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2202200249733)
03.04.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202200169807)
22.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225607100)
30.09.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225565750)
17.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225542837)
22.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225492501)
22.08.2019 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2192225492193)
23.05.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192225307778)
26.02.2019 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: 2192225129622)
14.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225103695)
30.01.2019 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: 2192225073951)
28.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225068649)
28.01.2019 Creation of a legal entity (GRN: 1192225003486)

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:
1

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:
99 015 000 rub.

Revenues for 2019:
34 216 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
98 924 000 rub.

Expenses for 2019:
34 176 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
83 588 rub.

Contributions amount:
0 rub.

Value added tax:
68 022 rub.

Income tax:
15 566.27 rub.

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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