General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
117638, g.Moskva, Municipalnyi Okrug Nagornyi, Proezd Elektrolitnyi, d. 16, k. 4, Pomesch./Kom. 2/1/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-29)

INN and KPP (TIN and RRC)
9726020050, 772601001

OGRN (Primary State Register Number)
1227700529352

Authorized capital
100 000 rub.

Registration date
29.08.2022

Age of organization
3 years 1 month 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-17
GRN: 2237711238169

Head of Organization

Director
Burcev Aleksandr Anatolevich
from 29.08.2022
INN 312818873860

Founders (1)

Burcev Aleksandr Anatolevich
Share size: 100 000 rub. (100%)
INN 312818873860

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (3):

  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.41.2	Transportation of goods by non-specialized motor vehicles

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614022587
Registration date: 2022-08-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770309560477031
Registration date: 2022-08-29

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
11 049 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
10 972 000 rub.

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:
11 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 040 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
928 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 632 rub.

Income tax:
13 236 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

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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