LLC "TORGINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
197373, g.Sankt-Peterburg, ul. Planernaya, D.49, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-16)
INN and KPP (TIN and RRC)
7814335496, 781401001
OGRN (Primary State Register Number)
1067847139250
Authorized capital
10 000 rub.
Registration date
27.01.2006
Age of organization
19 years 10 months 26 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2025
Organization status
Current status:
active
Head of Organization
General director
Kobzeva Oksana YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-10-09)
from 04.06.2019
INN 780408810650
Founders (3)
Nikolaev Maksim Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)
Share size: 4 900 rub. (49%)
INN 450146782565
Kobzeva Oksana YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-02-05)
Share size: 2 100 rub. (21%)
INN 780408810650
Nuriev Anar Rustam Ogly
Share size: 3 000 rub. (30%)
INN 780460101777
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (5):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1003723275
Registration date: 2022-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1003723275
Registration date: 2022-07-06
Entries in the EGRUL (45)
| 23.12.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257806737000) |
| 17.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257805995874) |
| 05.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257803056950) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803052428) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803052417) |
| 16.10.2024 | 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: 2247802237890) |
| 09.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247802177621) |
| 29.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247801890081) |
| 15.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247801016274) |
| 31.10.2023 | 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: 2237802938822) |
| 12.07.2022 | 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: 2227802231556) |
| 08.07.2022 | 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: 2227802217630) |
| 06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802167833) |
| 06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802167822) |
| 06.07.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227802167811) |
| 06.07.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227802167800) |
| 06.07.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2227802167790) |
| 20.04.2022 | 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: 2227801178230) |
| 14.04.2022 | 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: 2227801110909) |
| 08.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801051322) |
| 08.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801051311) |
| 08.04.2022 | 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: 2227801051300) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800320537) |
| 03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804209940) |
| 29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801001713) |
| 04.06.2019 | 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: 2197848093310) |
| 09.04.2019 | 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: 8197847657505) |
| 06.04.2019 | 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: 7197847344897) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847958152) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847141924) |
| 27.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6167848698968) |
| 12.01.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2127847174541) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847418504) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847871277) |
| 10.08.2011 | 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: 7117847547074) |
| 18.07.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7117847275759) |
| 22.06.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7117847010351) |
| 09.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847280591) |
| 21.03.2008 | 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: 6089847156470) |
| 21.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847156437) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847927926) |
| 26.05.2006 | 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: 6067847758434) |
| 27.02.2006 | 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: 2067847378718) |
| 27.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847139347) |
| 27.01.2006 | Creation of a legal entity (GRN: 1067847139250) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
607 000 rub.
Revenues for 2021:
426 000 rub.
Revenues for 2020:
415 000 rub.
Revenues for 2019:
—
Revenues for 2018:
173 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
590 000 rub.
Expenses for 2021:
411 000 rub.
Expenses for 2020:
387 000 rub.
Expenses for 2019:
—
Expenses for 2018:
161 000 rub.
Information about taxes and fees for 2023
Tax amount:8 787 rub.
Contributions amount:
65 783 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
64 366.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 013.89 rub.
The tax levied in connection with the application of the simplified taxation system:
8 787 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...