Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
125373, Moskva, ul. Vasiliya Petushkova, D.27, Kv.54

INN and KPP (TIN and RRC)
6658218871, 773301001

OGRN (Primary State Register Number)
1056602851194

Authorized capital
16 000 rub.

Registration date
22.11.2005

Age of organization
19 years 9 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-03-11
GRN: 7147746127324

Head of Organization

Director
Rodionov Sergei Nikolaevich
from 12.12.2006
INN 121516915680

Founders (2)

Parshakova Aleksandra Vyacheslavovna
Share size: 16 000 rub.
INN 666201159170

Rodionov Sergei Nikolaevich
Share size: 10 000 rub.
INN 121516915680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

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  • Additional types of activity (29):
    36.11Manufacture of chairs and other seating furniture
    36.12Manufacture of furniture for offices and trade enterprises
    36.50Production of games and toys
    50.30Trade in automotive parts, components and accessories
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.33Retail sale of cosmetics and perfumes
    52.42Clothing retail
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902004735
Registration date: 2011-04-12

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 661380853177171
Registration date: 2011-03-21

Entries in the EGRUL (11)

11.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147746127324)
15.11.2013 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: 9137747974630)
13.04.2011 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: 7117746676282)
07.04.2011 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: 7117746348427)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746143411)
13.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069658425373)
12.12.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2069658424295)
12.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069658424284)
23.05.2006 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: 2069658166411)
23.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056602851567)
22.11.2005 Creation of a legal entity (GRN: 1056602851194)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.