General information

PO "TORG-INVEST"
Potrebitelskoe Obschestvo "Torg-Invest"

Legal address
347360, Rostovskaya Oblast, g. Volgodonsk, ul. Zavodskaya 2-YA, D.21, -, -

INN and KPP (TIN and RRC)
6143045353, 614301001

OGRN (Primary State Register Number)
1026101939841

Authorized capital
—

Registration date
13.09.1999

Age of organization
26 years 6 months 7 days

City
Volgodonsk

Special tax treatment
—

Model charter
—

OKOPF
20107

Date of update of information in the EGRUL
30.12.2023
(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: 2017-02-14
GRN: 2176196162580

Head of Organization

Director
Panevin YUrii Evgenevich
from 16.01.2013
INN 614301148353

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.32

  Retail sale of automotive parts, components and accessories find companies with this code...

• Additional types of activity (11):

  43.3	Construction and finishing works
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.10	Warehousing and storage activities
  52.21.24	Activity of parking lots for vehicles
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043017411
Registration date: 1999-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611800356761181
Registration date: 1999-10-12

Entries in the EGRUL (14)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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