Status
Authorized capital
Revenues
Employees in 2023
AO "TORGINVEST"
Akcionernoe Obschestvo "Torginvest"
JOINT-STOCK COMPANY "TORGINVEST"
JSC "TORGINVEST"
Legal address
115432, g.Moskva, Municipalnyi Okrug Danilovskii, Proezd 2-I Kozhuhovskii, d. 29, k. 2, Str. 16, Pomesch. 1A
INN and KPP (TIN and RRC)
9725090375, 772501001
OGRN (Primary State Register Number)
1227700439284
Authorized capital
1 100 000 rub.
Registration date
22.07.2022
Age of organization
3 years 1 month 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.01.2025
Current status:
active
General director
Vinokurov Aleksei Mihailovich
from 22.07.2022
INN 504706054471
64.99.11 | Investments in securities
find companies with this code... |
64.20 | Activities of holding companies |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.30 | Fund management activities |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704274903) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704274892) |
03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710680843) |
23.05.2023 | 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: 2237704354490) |
26.07.2022 | 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: 2227706966243) |
25.07.2022 | 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: 2227706934167) |
22.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706904907) |
22.07.2022 | Creation of a legal entity (GRN: 1227700439284) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: total salary 14 000 rub.
In 2022: total salary 6 000 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
33 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
1 232 000 rub.
Expenses for 2022:
126 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
219.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
125.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
948.38 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.