General information

LLC TD "TORGINVEST"
Limited Liability Company Torgovyi Dom "Torginvest"

Legal address
450097, Bashkortostan respublika, g. Ufa, B-R Molodezhi, D.3, K.1, Kv.63

INN and KPP (TIN and RRC)
0276037054, 027601001

OGRN (Primary State Register Number)
1020202860424

Authorized capital
—

Registration date
05.09.1996

Age of organization
29 years 0 months 16 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2011-12-12
GRN: 2110280643141

Head of Organization

chief accountant
Morozova Natalya Vasilevna
from 20.11.2002
INN 027306742397

Founders (4)

Ivlev Aleksandr Egorovich
Share size: 98 000 rub.
INN 026804088249

Valiullina Ramzilya Nagimullovna
Share size: 18 000 rub.
INN 027409851380

Tarasenko Vasilii Trofimovich
Share size: 18 000 rub.
INN 027306742460

Borisova Raisa Grigorevna
Share size: 18 000 rub.
INN 027601173941

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760037054
Registration date: 1996-09-30

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027600325702011
Registration date: 2000-02-25

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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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

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Financial indicators

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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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