General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
428020, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Leninskogo Komsomola, D.58, K.A

INN and KPP (TIN and RRC)
2123006888, 213001001

OGRN (Primary State Register Number)
1042134004164

Authorized capital
10 000 rub.

Registration date
29.12.2004

Age of organization
20 years 9 months 0 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-03-10
GRN: 2112130028184

Head of Organization

General director
Karaseva Irina Nikolaevna
from 23.08.2007
INN 212302683422

Founders (1)

Nazarov Nurmuhamad Nurhonovich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.22

  Retail sale of meat, poultry meat, products and canned meat and poultry meat find companies with this code...

• Additional types of activity (29):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.22	Wholesale of flowers and other plants
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.23	Retail sale of fish, crustaceans and shellfish
  52.24	Retail sale of bread, bakery and confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.61	Retail by order
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  55.51	Activities of canteens at enterprises and institutions
  55.52	Supply of catering products
  70.31	The activities of real estate agencies
  70.32	Real estate management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.50	Recruitment and recruitment of personnel
  74.83	Provision of secretarial, editorial and translation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023082826
Registration date: 2007-11-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212302152321001
Registration date: 2005-01-17

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

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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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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