Status
Authorized capital
Revenues
Employees in 2022
LLC "TORG INVEST"
Limited Liability Company "Torg Invest"
Legal address
654041, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, Pr-Kt Bardina (Centralnyi R-N), d. 20, kv. 52
INN and KPP (TIN and RRC)
4217147084, 421701001
OGRN (Primary State Register Number)
1124217007144
Authorized capital
10 000 rub.
Registration date
23.08.2012
Age of organization
13 years 6 months 1 day
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-18
GRN: 2265400132523
General director
Popov Aleksandr Gennadevich
from 15.12.2025
INN 421708707949
Popov Aleksandr Gennadevich
Share size: 10 000 rub. (100%)
INN 421708707949
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 24.51 | Cast iron casting |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.21 | Production of radiators and central heating boilers |
| 25.29 | Manufacture of other metal tanks, tanks and containers |
| 25.30 | Production of steam boilers, except central heating boilers |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.99 | Production of other finished metal products not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 49.41.3 | Rent a truck with a driver |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.11 | Activities in the field of architecture |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1034390474
Registration date: 2016-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1034390474
Registration date: 2016-01-12
| 19.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2264200048748) |
| 19.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2264200048737) |
| 19.02.2026 | 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: 2264200048726) |
| 18.02.2026 | 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: 2265400132523) |
| 15.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255402623133) |
| 29.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255402247395) |
| 29.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255402247384) |
| 09.06.2025 | 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: 2255402122908) |
| 27.03.2025 | 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: 2255401893327) |
| 13.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2255401662998) |
| 03.02.2025 | 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: 2255401292694) |
| 11.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245401011458) |
| 16.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245400927198) |
| 20.08.2024 | 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: 2245400756896) |
| 15.08.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245400746061) |
| 24.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400783143) |
| 11.04.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2235400319570) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401450602) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401450591) |
| 09.02.2022 | 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: 2225400131053) |
| 01.06.2018 | 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 court decision (GRN: 2185476983987) |
| 07.08.2017 | 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: 6175476626902) |
| 10.11.2016 | 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: 7165476319310) |
| 06.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165476944840) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476816261) |
| 19.05.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2165476814182) |
| 07.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165476563910) |
| 28.01.2016 | 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: 2165476130983) |
| 22.01.2016 | 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: 2165476119862) |
| 19.01.2016 | 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: 2165476100095) |
| 18.01.2016 | 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: 2165476093726) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164217050380) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164217050370) |
| 11.01.2016 | 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: 2164217050369) |
| 30.12.2014 | 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: 2144217149954) |
| 16.04.2014 | 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: 2144217040890) |
| 05.02.2013 | 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: 2134217008539) |
| 27.08.2012 | 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: 2124217104911) |
| 24.08.2012 | 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: 2124217104339) |
| 23.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124217103272) |
| 23.08.2012 | Creation of a legal entity (GRN: 1124217007144) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 755 000 rub.
Revenues for 2020:
32 000 rub.
Revenues for 2019:
17 619 000 rub.
Revenues for 2018:
54 932 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
109 918 000 rub.
Expenses for 2021:
159 718 000 rub.
Expenses for 2020:
5 932 000 rub.
Expenses for 2019:
58 772 000 rub.
Expenses for 2018:
44 830 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
144 163.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 974.90 rub.
Value added tax:
2 861 226.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 354.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26.70 rub.
Value added tax:
debt: 2 861 226.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 232.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 175.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 475.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 102.10 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 66 current enforcement proceedings.
Found 124 completed enforcement proceedings. More...