General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
150031, YAroslavskaya Oblast, g. YAroslavl, ul. Promyshlennaya, d. 20A, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-21)

INN and KPP (TIN and RRC)
7602110660, 760201001

OGRN (Primary State Register Number)
1147602008223

Authorized capital
11 000 rub.

Registration date
14.10.2014

Age of organization
11 years 0 months 0 days

City
YAroslavl

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-10-15
GRN: 2247600276603

Head of Organization

Director
Mitrakov Vladimir YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-08)
from 07.02.2018
INN 760214143437

Founders (2)

Mitrakov Vladimir YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-12-08)
Share size: 1 000 rub. (9.091%)
INN 760214143437

Belevin Dmitrii Arkadevich
Share size: 10 000 rub. (90.909%)
INN 760201421750

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (12):

  16.23	Manufacture of other wooden building structures and joinery
  41.20	Construction of residential and non-residential buildings
  43.31	Production of plastering works
  46.73.2	Wholesale lumber trade
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.4	Activities of road freight transport and transportation services
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7606

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086030025110
Registration date: 2014-10-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760209750476001
Registration date: 2014-10-20

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
4

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:
33 724 000 rub.

Revenues for 2021:
15 580 000 rub.

Revenues for 2020:
6 731 000 rub.

Revenues for 2019:
13 730 000 rub.

Revenues for 2018:
6 639 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
33 640 000 rub.

Expenses for 2021:
15 468 000 rub.

Expenses for 2020:
6 566 000 rub.

Expenses for 2019:
13 685 000 rub.

Expenses for 2018:
6 619 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 905.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
795.82 rub.

Income tax:
27 221 rub.

Value added tax:
85 731.61 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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