General information

LLC "TORGINVEST"
Limited Liability Company "Torgovye Investicii"

Legal address
450077, Respublika Bashkortostan, g. Ufa, ul. Kommunisticheskaya, d. 92, kv. 2

INN and KPP (TIN and RRC)
0278199808, 027401001

OGRN (Primary State Register Number)
1130280030726

Authorized capital
11 000 rub.

Registration date
16.05.2013

Age of organization
12 years 4 months 15 days

City
Ufa

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-01-09
GRN: 2240200005560

Head of Organization

Director
CHurkin Oleg Evgenevich
from 11.02.2022
INN 027618853504

Founders (1)

CHurkin Oleg Evgenevich
Share size: 11 000 rub. (100%)
INN 027618853504

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.2	Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (11):

  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.21.1	Wholesale of grain, seeds and animal feed
  46.32	Wholesale of meat and meat products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.41.1	Transportation of goods by specialized vehicles
  52.10.21	Storage and warehousing of oil and refined products
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.1	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870136469
Registration date: 2020-06-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027802022202121
Registration date: 2013-05-17

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

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:
—

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 2023

NON-TAX INCOME administered by tax authorities:
2 050 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 50 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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