General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
272311, Zaporozhskaya Oblast, g. Melitopol, ul. Druzhby, d. 226, kv. 78

INN and KPP (TIN and RRC)
9001034023, 900101001

OGRN (Primary State Register Number)
1259000004185

Authorized capital
100 000 rub.

Registration date
27.10.2025

Age of organization
5 months 18 days

City
Melitopol

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Goncharov Sergei Valerievich
from 27.10.2025
INN 401300638252

Founders (2)

Goncharov Sergei Valerievich
Share size: 50 000 rub. (50%)
INN 401300638252

Hrup Sergei Aleksandrovich
Share size: 50 000 rub. (50%)
INN 900102414686

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25.1

  Retail sale of alcoholic beverages, including beer, in specialty stores find companies with this code...

• Additional types of activity (33):

  45.20	Maintenance and repair of motor vehicles
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.61.2	Wholesale of gardening equipment and inventory
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.36	Retail sale of homogenized food products, baby and diet food in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.21	The activities of catering establishments with takeaway service
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.30	Serving drinks
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti

Federal Tax Service code: 9001
Address: Zaporozhskaya oblast, m.r-n Melitopolskii, g.p. Melitopolskoe, g. Melitopol, ul. Belyaeva, d. 57A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Pension Fund code: 090
Pension Fund registration number: 1385099146
Registration date: 2025-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Social Insurance Fund code: 090
Social Insurance Fund registration number: 1385099146
Registration date: 2025-10-28

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

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 —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2025

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.

Watching right now