LLC "TORGINVESTGRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORGINVESTGRUPP"
Limited Liability Company "Torginvestgrupp"
Legal address
454078, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Rustaveli, d. 27, kv. 118
INN and KPP (TIN and RRC)
7449140704, 744901001
OGRN (Primary State Register Number)
1207400002259
Authorized capital
10 000 rub.
Registration date
24.01.2020
Age of organization
6 years 2 months 26 days
City
CHelyabinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2022-11-11
GRN: 2227401057453
Head of Organization
Liquidator
Varzakov Andrei Vladimirovich
from 22.06.2022
INN 740407203030
Founders (1)
Varzakov Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 740407203030
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (18):
43.12.3 Production of earthworks 43.29 Production of other construction and installation works 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 46.76 Wholesale of other intermediate products 47.19 Other retail trade in non-specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation 62.09 Activities related to the use of computer technology and information technology, other 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 73.11 Activities of advertising agencies 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 82.99 Activities 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 № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po CHelyabinskoi oblasti
Federal Tax Service code: 7449
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084003
Pension Fund registration number: 084003088132
Registration date: 2020-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740200212374021
Registration date: 2020-01-28
Entries in the EGRUL (11)
| 11.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227401057464) |
| 11.11.2022 | Liquidation of a legal entity (GRN: 2227401057453) |
| 23.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227400699337) |
| 22.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227400477225) |
| 15.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400918964) |
| 01.09.2021 | 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: 2217400658088) |
| 30.01.2021 | 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: 2217400072558) |
| 29.01.2020 | 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: 2207400065475) |
| 29.01.2020 | 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: 2207400064661) |
| 24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400054244) |
| 24.01.2020 | Creation of a legal entity (GRN: 1207400002259) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2020
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.