Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORG INVEST"
Limited Liability Company "Torg Invest"

Legal address
403113, Volgogradskaya Oblast, g. Uryupinsk, ul. Krupskoi, d. 6, Ofis 22

INN and KPP (TIN and RRC)
3457002926, 345701001

OGRN (Primary State Register Number)
1153443025933

Authorized capital
10 000 rub.

Registration date
14.10.2015

Age of organization
10 years 5 months 24 days

City
Uryupinsk

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-12-20
GRN: 2193443612140

Head of Organization

Liquidator
Alifanova Oksana Vladimirovna
from 26.07.2019
INN 342001974490

Founders (1)

CHekunov Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 343803092223

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (5):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Volgogradskoi oblasti
Federal Tax Service code: 3457

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044031
Pension Fund registration number: 044031063928
Registration date: 2015-10-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3410
Social Insurance Fund registration number: 341006424034101
Registration date: 2015-10-19

Entries in the EGRUL (12)

20.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443612151)
20.12.2019 Liquidation of a legal entity (GRN: 2193443612140)
26.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193443574377)
26.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193443379897)
06.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443557220)
06.10.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2173443557208)
17.08.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173443468922)
07.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173443099498)
26.11.2015 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: 2153443509580)
22.10.2015 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: 2153443411560)
14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443398799)
14.10.2015 Creation of a legal entity (GRN: 1153443025933)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:
4 063 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
3 982 000 rub.

Information about taxes and fees for 2019

Tax amount:
10 499 rub.

Contributions amount:
95 400 rub.

The tax levied in connection with the application of the simplified taxation system:
10 499 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
69 960 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 218 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 222 rub.

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.