Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2021

2

General information

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-01-30
GRN: 2247800184476

Head of Organization

General director
Peshko Ivan Ivanovich
from 13.05.2022
INN 470331531777

Founders (2)

Bulleg Eit Limited
Share size: 30 000 rub. (60%)
INN

Owned by the limited liability company itself
Share size: 20 000 rub. (40%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (54):
    02.20Logging operations
    18.12Other types of printing activities
    18.20Copying recorded media
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.38.29Wholesale of other food products not included in other groupings
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73.6Wholesale of other building materials and products
    46.76Wholesale of other intermediate products
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.13Newspaper publishing
    59.11Production of films, videos and television programs
    59.20Activities in the field of sound recording and publishing of musical works
    61.20Activities in the field of communication based on wireless technologies
    61.30Satellite communications activities
    61.90Other telecommunications activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    71.11Activities in the field of architecture
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
1 908 rub.

Contributions amount:
0 rub.

Value added tax:
219 rub.

Income tax:
1 689 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 0.86 rub.

Register of small and medium-sized businesses

not on the registry

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.