Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
664009, Irkutskaya Oblast, g. Irkutsk, ul. SHiryamova, d. 2
INN and KPP (TIN and RRC)
3811162544, 381101001
OGRN (Primary State Register Number)
1123850048442
Authorized capital
25 000 rub.
Registration date
19.12.2012
Age of organization
13 years 4 months 21 day
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-20
GRN: 2183850122036
General director
Lukina Veronika Andreevna
from 10.11.2015
INN 210300116600
Lukina Veronika Andreevna
Share size: 12 500 rub. (50%)
INN 210300116600
Owned by the limited liability company itself
Share size: 12 500 rub. (50%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048005081160
Registration date: 2012-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380180591238011
Registration date: 2012-12-24
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850123587) |
| 20.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183850122036) |
| 27.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173850720547) |
| 11.04.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173850282648) |
| 23.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2163850604003) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850298190) |
| 10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850638214) |
| 10.11.2015 | 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: 2153850638137) |
| 03.09.2015 | 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: 2153850512066) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850664197) |
| 23.06.2014 | 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: 2143850580476) |
| 23.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850580421) |
| 09.04.2013 | 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: 2133850180870) |
| 02.04.2013 | 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: 2133850168186) |
| 27.03.2013 | 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: 2133850153479) |
| 19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850655036) |
| 19.12.2012 | Creation of a legal entity (GRN: 1123850048442) |
Number of employees in 2025:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.