LLC "TORGINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
412630, Saratovskaya Oblast, R-N Baltaiskii, ul 50 Let Oktyabrya, d. 21B
INN and KPP (TIN and RRC)
0813006048, 640701001
OGRN (Primary State Register Number)
1140813000173
Authorized capital
10 000 rub.
Registration date
05.09.2014
Age of organization
11 years 0 months 8 days
City
Baltaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2025
Organization status
Current status:
active
Head of Organization
Director
Zaikin Dmitrii Ivanovich
from 31.08.2016
INN 344502000527
Founders (1)
Zaikin Dmitrii Ivanovich
Share size: 10 000 rub. (100%)
INN 344502000527
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (10):
45.20 Maintenance and repair of motor vehicles 46.13.1 Activities of agents in the wholesale trade of timber 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.61 Wholesale of machinery, equipment and tools for agriculture 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 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 №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Saratovskoi oblasti
Federal Tax Service code: 6432
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 064
Pension Fund registration number: 1017653914
Registration date: 2015-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 064
Social Insurance Fund registration number: 1017653914
Registration date: 2015-11-07
Entries in the EGRUL (32)
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256401057119) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256400617361) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256400617350) |
| 23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246400237158) |
| 23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246400237147) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400591624) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400591613) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216400493230) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186451171113) |
| 14.10.2017 | 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: 2176451534686) |
| 12.01.2017 | 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: 2176451041732) |
| 07.11.2016 | 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: 2166451898963) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451776346) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166451144286) |
| 17.02.2016 | 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: 2166451121164) |
| 18.01.2016 | 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: 2166451072654) |
| 24.11.2015 | 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: 2156451501677) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156451486915) |
| 06.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443444230) |
| 06.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443444207) |
| 06.11.2015 | 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: 2153443443195) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443424055) |
| 08.09.2015 | 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: 2153443334361) |
| 07.09.2015 | 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: 2153443333657) |
| 02.09.2015 | 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: 2153443324967) |
| 25.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150813036339) |
| 25.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150813036328) |
| 25.08.2015 | 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: 2150813036306) |
| 29.09.2014 | 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: 2140813006783) |
| 12.09.2014 | 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: 2140813006321) |
| 05.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140813006211) |
| 05.09.2014 | Creation of a legal entity (GRN: 1140813000173) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
57 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.