LLC "TORGINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
630106, Novosibirskaya Oblast, g. Novosibirsk, ul. Zorge, d. 78, kv. 5
INN and KPP (TIN and RRC)
5405004980, 540301001
OGRN (Primary State Register Number)
1175476074377
Authorized capital
10 000 rub.
Registration date
03.07.2017
Age of organization
8 years 8 months 8 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-08-14
GRN: 2255402303990
Head of Organization
Liquidator
Dereganov Igor Vladimirovich
from 20.05.2025
INN 540307704863
Founders (1)
Dereganov Igor Vladimirovich
Share size: 10 000 rub. (100%)
INN 540307704863
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (2):
46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1057184101
Registration date: 2021-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1057184101
Registration date: 2021-08-25
Entries in the EGRUL (15)
| 14.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402304001) |
| 14.08.2025 | Liquidation of a legal entity (GRN: 2255402303990) |
| 14.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2255402303605) |
| 20.05.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2255402054323) |
| 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: 2255400508230) |
| 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: 2255400508207) |
| 30.08.2021 | 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: 2215401161556) |
| 30.08.2021 | 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: 2215401161006) |
| 25.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400864941) |
| 25.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400864930) |
| 25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400864920) |
| 10.07.2017 | 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: 6175476463519) |
| 10.07.2017 | 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: 6175476460175) |
| 03.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476429530) |
| 03.07.2017 | Creation of a legal entity (GRN: 1175476074377) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
—
Revenues for 2020:
17 404 000 rub.
Revenues for 2019:
124 181 000 rub.
Revenues for 2018:
240 323 000 rub.
Expenses for 2024:
22 000 rub.
Expenses for 2023:
7 000 rub.
Expenses for 2022:
31 000 rub.
Expenses for 2021:
99 000 rub.
Expenses for 2020:
18 373 000 rub.
Expenses for 2019:
126 890 000 rub.
Expenses for 2018:
235 143 000 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
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.