Status
Authorized capital
Revenues
Employees in 2023
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)
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
Director
Rodionov Sergei Nikolaevich
from 12.12.2006
INN 121516915680
Parshakova Aleksandra Vyacheslavovna
Share size: 16 000 rub.
INN 666201159170
Rodionov Sergei Nikolaevich
Share size: 10 000 rub.
INN 121516915680
51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
36.11 | Manufacture of chairs and other seating furniture |
36.12 | Manufacture of furniture for offices and trade enterprises |
36.50 | Production of games and toys |
50.30 | Trade in automotive parts, components and accessories |
51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.31 | Wholesale of fruits, vegetables and potatoes |
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 |
51.34 | Wholesale of alcoholic and other beverages |
51.35 | Wholesale of tobacco products |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.41 | Wholesale of textile and haberdashery products |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.21 | Retail sale of fruits, vegetables and potatoes |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
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 |
52.33 | Retail sale of cosmetics and perfumes |
52.42 | Clothing retail |
52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
74.40 | Advertising activities |
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
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) |
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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.