General information

LLC "TORGOVYE INVESTICII"
Limited Liability Company "Torgovye Investicii"

Legal address
163053, Arhangelskaya oblast, g. Arhangelsk, SH. Talazhskoe, D.45

INN and KPP (TIN and RRC)
2901135310, 290101001

OGRN (Primary State Register Number)
1052901039234

Authorized capital
100 000 rub.

Registration date
03.05.2005

Age of organization
20 years 6 months 22 days

City
Arhangelsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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: 2017-07-03
GRN: 2172901176908

Head of Organization

Liquidator
Kryaklina Larisa YUrevna
from 17.03.2017
INN 290115803913

Founders (2)

Zaiceva Tatyana Zosimovna
Share size: 50 000 rub. (50%)
INN 290106747772

Abramova Olga Viktorovna
Share size: 50 000 rub. (50%)
INN 290102254688

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (11):

  41.2	Construction of residential and non-residential buildings
  46.34	Wholesale of beverages
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.38.2	Wholesale of other food products
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  68.2	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Arhangelsku
Federal Tax Service code: 2901

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Arhangelske
Pension Fund code: 039001
Pension Fund registration number: 039001070163
Registration date: 2005-05-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290007163129001
Registration date: 2005-05-11

Entries in the EGRUL (20)

Contacts

Phones:
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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

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Financial indicators

Revenues for 2024:
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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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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