General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
141100, g.Moskva, ul. Sovetskaya, D.1, Ofis 10

INN and KPP (TIN and RRC)
7732122169, 773201001

OGRN (Primary State Register Number)
1047717034001

Authorized capital
80 000 rub.

Registration date
08.12.2004

Age of organization
21 year 1 month 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2008-11-29
GRN: 2087764741986

Head of Organization

Director
Mozyakov Sergei YUrevich
from 08.12.2004
INN 212708859050

Founders (2)

Gerasimov Sergei Pavlovich
Share size: 30 000 rub.
INN 166014979300

Zakrytoe Akcionernoe Obschestvo "Estera"
Share size: 50 000 rub.
INN 1658054494

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53.24

  Wholesale of other building materials find companies with this code...

• Additional types of activity (6):

  45.21	General construction works
  45.33	Production of sanitary and technical works
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.44.1	Production of glass works
  45.44.2	Production of painting works

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 №32 po g.Moskve
Federal Tax Service code: 7732

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

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

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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 2020:
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Expenses for 2024:
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Expenses for 2022:
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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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