Status
Authorized capital
Revenues
Employees in 2021
LLC "TORVIN"
Limited Liability Company "Torvin"
Legal address
191144, g.Sankt-Peterburg, Municipalnyi Okrug Smolninskoe, ul Moiseenko, d. 22, Litera I, Pomesch. 2-N Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-31)
INN and KPP (TIN and RRC)
7805678803, 784201001
OGRN (Primary State Register Number)
1167847304426
Authorized capital
50 000 rub.
Registration date
26.07.2016
Age of organization
9 years 1 month 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-01-30
GRN: 2247800184476
General director
Peshko Ivan Ivanovich
from 13.05.2022
INN 470331531777
46.90 | Non-specialized wholesale trade
find companies with this code... |
02.20 | Logging operations |
18.12 | Other types of printing activities |
18.20 | Copying recorded media |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.99 | Other specialized construction works not included in other groupings |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.38.29 | Wholesale of other food products not included in other groupings |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.73.6 | Wholesale of other building materials and products |
46.76 | Wholesale of other intermediate products |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
58.13 | Newspaper publishing |
59.11 | Production of films, videos and television programs |
59.20 | Activities in the field of sound recording and publishing of musical works |
61.20 | Activities in the field of communication based on wireless technologies |
61.30 | Satellite communications activities |
61.90 | Other telecommunications activities |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
63.11 | Data processing activities, provision of information placement services and related activities |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
71.11 | Activities in the field of architecture |
71.20 | Technical testing, research, analysis and certification |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.12 | Repair of communication equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027192219
Registration date: 2019-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781014124478041
Registration date: 2019-10-04
30.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800187435) |
30.01.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247800184476) |
11.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237802682357) |
31.05.2023 | 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: 2237801353909) |
31.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801593622) |
13.05.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801399660) |
28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804508470) |
28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804507413) |
20.12.2021 | 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: 2217804401769) |
28.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802099029) |
16.10.2019 | 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: 7197848352585) |
16.10.2019 | 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: 7197848352530) |
10.10.2019 | 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: 7197848261274) |
08.10.2019 | 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: 7197848211818) |
04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848131232) |
04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848131221) |
03.10.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848130957) |
10.04.2019 | 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: 9197847145674) |
28.01.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847274931) |
26.03.2018 | 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: 6187847316904) |
09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847240772) |
08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847221016) |
01.08.2016 | 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: 9167847098795) |
01.08.2016 | 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: 9167847097387) |
26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847031002) |
26.07.2016 | Creation of a legal entity (GRN: 1167847304426) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
9 047 000 rub.
Revenues for 2020:
5 124 000 rub.
Revenues for 2019:
4 596 000 rub.
Revenues for 2018:
5 152 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
8 967 000 rub.
Expenses for 2020:
5 055 000 rub.
Expenses for 2019:
4 551 000 rub.
Expenses for 2018:
5 066 000 rub.
Value added tax:
219 rub.
Income tax:
1 689 rub.
Value added tax:
penalty: 0.86 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.