Status
Authorized capital
Revenues
Employees in 2024
LLC " TORGINVEST "
Limited Liability Company " Torginvest "
Legal address
660022, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Partizana ZHeleznyaka, D.18
INN and KPP (TIN and RRC)
2465105240, 246501001
OGRN (Primary State Register Number)
1062465076673
Authorized capital
1 000 000 rub.
Registration date
23.10.2006
Age of organization
19 years 5 months 29 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-18
GRN: 2162468179509
Liquidator
CHekanov Ivan Aleksandrovich
from 06.11.2015
INN 246526545425
Balbarov Maksim Aleksandrovich
Share size: 500 000 rub.
INN 246311543876
Novikov Aleksandr Innokentevich
Share size: 500 000 rub.
INN 242400001243
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034008
Pension Fund registration number: 034008046333
Registration date: 2006-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2406
Social Insurance Fund registration number: 240606976724061
Registration date: 2006-11-28
| 18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468179575) |
| 18.02.2016 | Liquidation of a legal entity (GRN: 2162468179509) |
| 10.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162468154231) |
| 06.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152468633601) |
| 05.12.2006 | 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: 2062465166102) |
| 05.12.2006 | 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: 2062465165772) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062465143585) |
| 23.10.2006 | Creation of a legal entity (GRN: 1062465076673) |
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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.