Status
Authorized capital
Revenues
Employees in 2024
AO "TORGINVEST"
Akcionernoe Obschestvo "Torginvest"
Legal address
111250, g.Moskva, Pr-D Zavoda Serp I Molot, d. 6, Podezd 2 Et 3 Kom 28
INN and KPP (TIN and RRC)
7736294480, 772201001
OGRN (Primary State Register Number)
1177746274188
Authorized capital
500 000 rub.
Registration date
21.03.2017
Age of organization
8 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
General director
SHashulovskii Kirill Feliksovich
from 21.03.2017
INN 505600258999
70.10 | Activities of the head offices
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.72 | Wholesale of metals and metal ores |
46.77 | Wholesale of waste and scrap |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.20 | Market research and public opinion research |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713923037) |
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713923026) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712513785) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712513774) |
12.02.2018 | 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: 8187746703378) |
09.02.2018 | 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: 8187746558739) |
31.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746066170) |
31.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746066160) |
31.01.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746064674) |
30.01.2018 | 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: 7187746700486) |
31.03.2017 | 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: 8177746378550) |
25.03.2017 | 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: 8177746049979) |
21.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746797177) |
21.03.2017 | Creation of a legal entity (GRN: 1177746274188) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: 38 333 rub.
In 2023: 38 500 rub.
In 2022: 38 667 rub.
In 2021: 72 000 rub.
In 2020: 64 750 rub.
In 2019: 65 083 rub.
Revenues for 2024:
273 588 000 rub.
Revenues for 2023:
93 785 000 rub.
Revenues for 2022:
91 650 000 rub.
Revenues for 2021:
178 373 000 rub.
Revenues for 2020:
205 801 000 rub.
Revenues for 2019:
668 474 000 rub.
Revenues for 2018:
454 784 000 rub.
Expenses for 2024:
851 000 rub.
Expenses for 2023:
866 000 rub.
Expenses for 2022:
1 040 000 rub.
Expenses for 2021:
1 343 000 rub.
Expenses for 2020:
1 858 000 rub.
Expenses for 2019:
1 513 000 rub.
Expenses for 2018:
1 229 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
102 460.72 rub.
Income tax:
1 687 799 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.