LLC "TORGINVEST"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
394065, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Patriotov, d. 4G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-13)
INN and KPP (TIN and RRC)
3665109902, 366501001
OGRN (Primary State Register Number)
1153668030405
Authorized capital
300 000 rub.
Registration date
11.06.2015
Age of organization
10 years 9 months 29 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.12.2025
(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: 2025-12-04
GRN: 2253601284836
Head of Organization
Director
Belkina Nataliya Mitrofanovna
from 03.10.2019
INN 366512697173
Founders (1)
Belkina Nataliya Mitrofanovna
Share size: 300 000 rub. (100%)
INN 366512697173
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (5):
47.26 Retail sale of tobacco products in specialty stores 47.29.3 Retail sale of other food products in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1051122727
Registration date: 2015-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1051122727
Registration date: 2016-01-01
Entries in the EGRUL (20)
| 04.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253601285090) |
| 04.12.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2253601284836) |
| 20.08.2025 | 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: 2253601157027) |
| 13.05.2025 | 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: 2253600948379) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600077597) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600077586) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600731957) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600731946) |
| 18.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223600137220) |
| 03.10.2019 | 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: 2193668675308) |
| 05.09.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193668613004) |
| 04.04.2019 | 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: 2193668254570) |
| 23.08.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183668598507) |
| 05.06.2016 | 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: 2163668868779) |
| 20.05.2016 | 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: 2163668637185) |
| 29.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153668626945) |
| 17.06.2015 | 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: 2153668390478) |
| 17.06.2015 | 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: 2153668389851) |
| 11.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668381711) |
| 11.06.2015 | Creation of a legal entity (GRN: 1153668030405) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
1
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:
13 669 000 rub.
Revenues for 2020:
7 918 000 rub.
Revenues for 2019:
21 271 000 rub.
Revenues for 2018:
18 250 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
13 174 000 rub.
Expenses for 2020:
7 220 000 rub.
Expenses for 2019:
19 130 000 rub.
Expenses for 2018:
16 366 000 rub.
Information about taxes and fees for 2025
Tax amount:3 594 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
3 594.33 rub.
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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.