LLC "TORGINVEST"
Status
liquidated
Authorized capital
26 850 000 rub.
Revenues
18 302 000 rub.
Employees in 2023
10
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
664002, Irkutskaya Oblast, g. Irkutsk, ul. Sibirskih Partizan, d. 4
INN and KPP (TIN and RRC)
3810038255, 381001001
OGRN (Primary State Register Number)
1053810036037
Authorized capital
26 850 000 rub.
Registration date
05.07.2005
Age of organization
20 years 2 months 9 days
City
Irkutsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-04-28
GRN: 2253801060654
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS"
OGRN: 1033801435348
INN: 3810034194
Date: 2005-07-05
GRN: 1053810036037
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITINVEST"
OGRN: 1213800020224
INN: —
Date: 2021-09-27
GRN: 2213800453095
Head of Organization
Liquidator
Mihailova Tatyana Evgenevna
from 02.08.2024
INN 380800669463
Founders (1)
Begaliev Halid Nuhbaba Ogly
Share size: 26 850 000 rub. (100%)
INN 381008481970
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (1):
68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 28.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253801060665) |
| 28.04.2025 | Liquidation of a legal entity (GRN: 2253801060654) |
| 28.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253801018360) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800141703) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800141692) |
| 02.08.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243800316593) |
| 18.09.2023 | 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: 2233800381296) |
| 07.12.2021 | 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: 2213800818471) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800731175) |
| 27.09.2021 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it during reorganization with a simultaneous combination of its various forms (GRN: 2213800453095) |
| 15.04.2021 | The beginning of the procedure for the reorganization of a legal entity with a simultaneous combination of various forms of reorganization (GRN: 2213800146646) |
| 25.03.2021 | 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: 2213800114438) |
| 19.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800060549) |
| 20.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193850428660) |
| 09.04.2019 | 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: 2193850215568) |
| 15.01.2019 | 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: 2193850045420) |
| 07.09.2018 | 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: 2183850935244) |
| 06.09.2018 | 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: 2183850770101) |
| 21.05.2018 | 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: 2183850537044) |
| 07.03.2018 | 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: 2183850216933) |
| 05.03.2018 | 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: 2183850194779) |
| 11.09.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850391685) |
| 25.02.2011 | 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: 2113850051797) |
| 25.02.2011 | 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: 2113850051764) |
| 18.02.2011 | 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: 2113850045770) |
| 24.06.2010 | 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: 2103850370974) |
| 23.10.2006 | 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: 2063810050973) |
| 20.12.2005 | 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: 2053810057871) |
| 07.10.2005 | 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: 2053810047509) |
| 08.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053810036927) |
| 05.07.2005 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1053810036037) |
Employees
Number of employees in 2023:
10
Number of employees in 2022:
6
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
18 302 000 rub.
Revenues for 2022:
14 031 000 rub.
Revenues for 2021:
14 920 000 rub.
Revenues for 2020:
16 059 000 rub.
Revenues for 2019:
12 175 000 rub.
Revenues for 2018:
4 403 000 rub.
Expenses for 2023:
8 392 000 rub.
Expenses for 2022:
15 697 000 rub.
Expenses for 2021:
6 901 000 rub.
Expenses for 2020:
8 649 000 rub.
Expenses for 2019:
10 241 000 rub.
Expenses for 2018:
1 324 000 rub.
Information about taxes and fees for 2022
Tax amount:548 333 rub.
Contributions amount:
359 694 rub.
The tax levied in connection with the application of the simplified taxation system:
548 333.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
72 150.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 160.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
266 384.13 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 188.15 rub.
Land tax:
penalty: 289.44 rub.
Land tax:
fine: 752.60 rub.
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.