Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2023

33

General information

LLC "TORG-INVEST"
Limited Liability Company "Torg-Invest"

Legal address
107143, g.Moskva, ul. Permskaya, Vladenie 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-18)

INN and KPP (TIN and RRC)
7718220196, 771801001

OGRN (Primary State Register Number)
1027718001332

Authorized capital
100 000 rub.

Registration date
09.08.2002

Age of organization
23 years 6 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-16
GRN: 2257717366025

Head of Organization

Bankruptcy Trustee
Sultanov YUlai Rafailovich
from 16.05.2025
INN 190200310497

Founders (1)

Gonyaeva Nataliya Anatolevna
Share size: 100 000 rub. (100%)
INN 572001586703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.91 Production of ready-made animal feed kept on farms

    find companies with this code...
  • Additional types of activity (29):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.61Provision of services in the field of crop production
    10.41Production of oils and fats
    10.41.4Production of cake and flour of fine and coarse grinding from seeds or fruits of oilseeds
    10.61Production of products of the flour and cereal industry
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    10.91.2Production of coarse flour and alfalfa granules
    10.91.3Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes
    10.92Production of ready-made feed for unproductive animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.38.22Wholesale of pet food
    46.90Non-specialized wholesale trade
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    47.99Other retail trade outside shops, tents, markets
    49.39.31Transportation of passengers by rented buses with a driver
    49.41Activities of road freight transport
    52.10.3Grain storage and warehousing
    52.21.11Provision of railway shunting or towing services
    52.21.22Activities related to the operation of highways and motorways

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107538710
Registration date: 2013-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107538710
Registration date: 2008-11-01

Entries in the EGRUL (53)

16.05.2025 Approval of the bankruptcy trustee (GRN: 2257717366036)
16.05.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257717366025)
29.04.2025 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: 2257716572243)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710306060)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710306050)
12.12.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247712884582)
11.12.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247712797055)
06.05.2024 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: 2247704460518)
18.04.2024 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: 2247703921034)
29.03.2024 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: 2247703312020)
12.03.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247702597460)
29.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705704168)
05.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704686635)
15.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237702210590)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713595679)
11.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711680106)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711220890)
21.09.2022 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: 2227708794597)
30.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702771052)
04.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701953026)
05.08.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217706931748)
20.06.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217705345780)
17.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703939506)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702690412)
31.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714314510)
21.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706408974)
10.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706005527)
03.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704952387)
10.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700069212)
15.10.2018 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: 7187749808800)
01.10.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187749866104)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748759730)
06.04.2018 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: 6187747792260)
22.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747811235)
18.09.2016 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: 9167748816061)
29.11.2013 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: 2137748474202)
28.11.2013 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: 2137748437968)
21.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746152669)
07.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746785467)
23.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749322019)
23.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749321986)
26.12.2009 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: 9097748047872)
26.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748047828)
07.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748002388)
15.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762711353)
19.01.2007 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: 2077746375199)
29.12.2006 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: 2067761899533)
29.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761899380)
21.12.2006 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: 2067761429690)
21.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761429569)
06.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057718000481)
13.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718031579)
09.08.2002 Creation of a legal entity (GRN: 1027718001332)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
33

Number of employees in 2022:
60

Number of employees in 2021:
83

Number of employees in 2020:
23

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 32 533 rub.

In 2022: 26 349 rub.

In 2021: 52 033 rub.

In 2020: 38 225 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
29 004 000 rub.

Revenues for 2022:
113 230 000 rub.

Revenues for 2021:
206 255 000 rub.

Revenues for 2020:
196 934 000 rub.

Revenues for 2019:
1 402 000 rub.

Revenues for 2018:
960 000 rub.

 

Expenses for 2024:

Expenses for 2023:
57 505 000 rub.

Expenses for 2022:
160 370 000 rub.

Expenses for 2021:
206 008 000 rub.

Expenses for 2020:
195 468 000 rub.

Expenses for 2019:
2 231 000 rub.

Expenses for 2018:
523 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 65.95 rub.

Register of small and medium-sized businesses

small business 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

Found 131 current enforcement proceedings.
Found 174 completed enforcement proceedings. More...