General information

LLC "TORGVEST"
Limited Liability Company "Torgvest"

Legal address
111675, Moskva, Pr-D Kraskovskii 1-I, d. 38A, Str. 1

INN and KPP (TIN and RRC)
7720808186, 772001001

OGRN (Primary State Register Number)
1147746300063

Authorized capital
20 000 rub.

Registration date
19.03.2014

Age of organization
11 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 9187747053331

Head of Organization

General director
Nikolaev Dmitrii Valerevich
from 19.03.2014
INN 772824530998

Founders (1)

Nikolaev Dmitrii Valerevich
Share size: 20 000 rub. (100%)
INN 772824530998

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (10):

  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.43	Wholesale of household electrical goods
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.78	Other retail trade in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kosino-Uhtomskii g.Moskvy
Pension Fund code: 087406
Pension Fund registration number: 087406003368
Registration date: 2014-03-24

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773905379277391
Registration date: 2014-03-20

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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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