General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
299003, g.Sevastopol, ul Kozhanova, Zd. 12, Str. 5, Ofis 2 Litera I-27/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)

INN and KPP (TIN and RRC)
9200000290, 920001001

OGRN (Primary State Register Number)
1209200005926

Authorized capital
11 000 rub.

Registration date
07.12.2020

Age of organization
5 years 0 months 6 days

City
Sevastopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.09.2025

Organization status

Current status:
active

Head of Organization

Director
Gubanova Aleksandra Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-02)
from 26.09.2025
INN 761107630004

Founders (2)

Gubanova Aleksandra Aleksandrovna
Share size: 1 000 rub. (9.1%)
INN 761107630004

Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

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

• Additional types of activity (23):

  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.51	Wholesale of computers, computer peripherals and software
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.77	Wholesale of waste and scrap
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  65.12	Insurance other than life insurance
  66.22	Activities of insurance agents and brokers
  72.20	Scientific research and development in the field of social sciences and humanities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1047631005
Registration date: 2020-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1047631005
Registration date: 2020-12-08

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:
0

Number of employees in 2020:
0

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:
—

Revenues for 2021:
10 799 000 rub.

Revenues for 2020:
870 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
10 681 000 rub.

Expenses for 2020:
855 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...

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