Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Sultanov YUlai Rafailovich
from 16.05.2025
INN 190200310497
Gonyaeva Nataliya Anatolevna
Share size: 100 000 rub. (100%)
INN 572001586703
| 10.91 | Production of ready-made animal feed kept on farms
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.61 | Provision of services in the field of crop production |
| 10.41 | Production of oils and fats |
| 10.41.4 | Production of cake and flour of fine and coarse grinding from seeds or fruits of oilseeds |
| 10.61 | Production of products of the flour and cereal industry |
| 10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
| 10.91.2 | Production of coarse flour and alfalfa granules |
| 10.91.3 | Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes |
| 10.92 | Production of ready-made feed for unproductive animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.38.22 | Wholesale of pet food |
| 46.90 | Non-specialized wholesale trade |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.89.2 | Retail trade in other goods markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.39.31 | Transportation of passengers by rented buses with a driver |
| 49.41 | Activities of road freight transport |
| 52.10.3 | Grain storage and warehousing |
| 52.21.11 | Provision of railway shunting or towing services |
| 52.21.22 | Activities related to the operation of highways and motorways |
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
| 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) |
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
In 2024: —
In 2023: 32 533 rub.
In 2022: 26 349 rub.
In 2021: 52 033 rub.
In 2020: 38 225 rub.
In 2019: —
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.
(no details)
Income tax:
penalty: 65.95 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 131 current enforcement proceedings.
Found 174 completed enforcement proceedings. More...