General information

LLC "TORGOVLYA I INVESTICII"
Limited Liability Company "Torgovlya I Investicii"

Legal address
238530, Kaliningradskaya oblast, g. Zelenogradsk, R-N Zelenogradskii, ul. Gagarina, D.11

INN and KPP (TIN and RRC)
3918504293, 391801001

OGRN (Primary State Register Number)
1133926015300

Authorized capital
10 000 rub.

Registration date
11.04.2013

Age of organization
12 years 5 months 24 days

City
Zelenogradsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2016-07-26
GRN: 2163926419150

Head of Organization

Liquidator
Kozyrev YAn Viktorovich
from 28.03.2016
INN 243902175816

Founders (1)

Kozyrev YAn Viktorovich
Share size: 10 000 rub. (100%)
INN 243902175816

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71

  Retail clothing in specialty stores find companies with this code...

• Additional types of activity (9):

  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  95.2	Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Zelenogradskom raione Kaliningradskoi oblasti
Pension Fund code: 049017
Pension Fund registration number: 049017006263
Registration date: 2013-04-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006937439001
Registration date: 2013-04-12

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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