Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
630082, Novosibirskaya Oblast, g. Novosibirsk, ul. Dachnaya, d. 21/1, Ofis 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-23)
INN and KPP (TIN and RRC)
5402022451, 540201001
OGRN (Primary State Register Number)
1165476150652
Authorized capital
50 000 rub.
Registration date
24.08.2016
Age of organization
9 years 6 months 27 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-01-17
GRN: 2195476079225
Director
Simachev Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-25)
from 24.08.2016
INN 543200192713
Simachev Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-25)
Share size: 50 000 rub. (100%)
INN 543200192713
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 25.11 | Production of building metal structures, products and their parts |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.02 | Manufacture of kitchen furniture |
| 31.09 | Manufacture of other furniture |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.23 | Wholesale of live animals |
| 46.32 | Wholesale of meat and meat products |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003109922
Registration date: 2016-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540303371454031
Registration date: 2016-08-26
| 17.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476082437) |
| 17.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195476079225) |
| 19.09.2018 | 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: 6185476542630) |
| 25.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7175476115819) |
| 05.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6175476002498) |
| 23.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175476643054) |
| 01.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2175476451710) |
| 30.08.2016 | 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: 6165476772961) |
| 26.08.2016 | 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: 6165476764194) |
| 24.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476720931) |
| 24.08.2016 | Creation of a legal entity (GRN: 1165476150652) |
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Number of employees in 2024:
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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.