General information

LLC "TORG-INVEST"
Limited Liability Company "Torg-Invest"

Legal address
440000, Penzenskaya oblast, g. Penza, ul. Izmailova, d. 28A, Ofis 305
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-10)

INN and KPP (TIN and RRC)
5834115569, 583401001

OGRN (Primary State Register Number)
1165835063514

Authorized capital
10 000 rub.

Registration date
14.07.2016

Age of organization
9 years 3 months 4 days

City
Penza

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-26
GRN: 2195835247111

Head of Organization

Director
Vdovin Sergei Ivanovich
from 14.07.2016
INN 583609484855

Founders (1)

Vdovin Sergei Ivanovich
Share size: 10 000 rub. (100%)
INN 583609484855

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (28):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.19	Cultivation of other grain crops
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.41	Dairy cattle breeding, raw milk production
  01.43	Breeding of horses and other animals of the equine family of the order of ungulates
  01.45	Sheep and goat breeding
  01.46	Pig breeding
  01.47	Poultry farming
  01.49	Breeding of other animals
  01.49.5	Breeding of pets
  01.50	Mixed agriculture
  02.20	Logging operations
  02.40.2	Provision of logging services
  03.12	Freshwater fishing
  03.22	Freshwater fish farming
  03.22.2	Freshwater pasture fish farming
  03.22.9	Other freshwater fish farming activities
  16.10	Sawing and planing of wood
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.23.2	Production of prefabricated wooden buildings
  41.10	Development of construction projects
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.74.1	Wholesale of hardware
  47.52.71	Retail sale of lumber in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003029434
Registration date: 2016-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243878658021
Registration date: 2016-07-22

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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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:
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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 2019

(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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