General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
101000, g.Moskva, Per. Kolpachnyi, d. 6, Str. 5, Pomesch. 5/2P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-23)

INN and KPP (TIN and RRC)
9709074070, 770901001

OGRN (Primary State Register Number)
1217700405394

Authorized capital
100 000 rub.

Registration date
30.08.2021

Age of organization
4 years 0 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.09.2025

Organization status

Current status:
active

Head of Organization

General director
Ganbarov Ilgar Ilgar Ogly
from 15.01.2025
INN 774332392514

Founders (1)

Ganbarov Ilgar Ilgar Ogly
Share size: 100 000 rub. (100%)
INN 774332392514

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (44):

  14.19.5	Sewing and knitting of other clothes and accessories of clothes, hats by individual order of the population
  45.20	Maintenance and repair of motor vehicles
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.42	Wholesale of clothing and footwear
  46.45	Wholesale of perfumes and cosmetics
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  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
  47.78	Other retail trade in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  56.10	Restaurant activities and food delivery services
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.90	Other booking services and related activities
  82.92	Product packaging activities
  95.29	Repair of other personal items and household goods
  96.02	Provision of services by hairdressers and beauty salons

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1067334399
Registration date: 2021-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1067334399
Registration date: 2021-08-31

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 175 297 000 rub.

Revenues for 2023:
998 517 000 rub.

Revenues for 2022:
258 292 000 rub.

Revenues for 2021:
3 161 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
1 168 841 000 rub.

Expenses for 2023:
990 411 000 rub.

Expenses for 2022:
255 844 000 rub.

Expenses for 2021:
2 973 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Trade fee:
3 768 500 rub.

NON-TAX INCOME administered by tax authorities:
45 150 rub.

Transport tax:
11 013 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 900 rub.

Income tax:
1 642 113 rub.

Value added tax:
1 161 545.82 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

# 1072837 from 20.12.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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