General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Ofis 53A

INN and KPP (TIN and RRC)
7728850493, 772801001

OGRN (Primary State Register Number)
1137746653571

Authorized capital
10 000 rub.

Registration date
30.07.2013

Age of organization
12 years 8 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-16
GRN: 2157746864493

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPUTNIK"
OGRN: 1147746833992
INN: 7710965856
Date: 2015-02-16
GRN: 2157746864493

Head of Organization

General director
Sitmamutov YUrii Sandovich
from 30.07.2013
INN 772584143174

Founders (1)

Sitmamutov YUrii Sandovich
Share size: 10 000 rub. (100%)
INN 772584143174

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17

  The activities of agents in the wholesale trade of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (43):

  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.22	Wholesale of flowers and other plants
  51.24	Wholesale of hides and skins
  51.25	Wholesale of unprocessed tobacco
  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
  51.34.1	Wholesale of soft drinks
  51.34.2	Wholesale of alcoholic beverages, including beer
  51.34.21	Wholesale of alcoholic beverages, except beer
  51.34.22	Beer wholesale
  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
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.47	Wholesale of other non-food consumer goods
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  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
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703010288
Registration date: 2013-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405345277341
Registration date: 2013-07-31

Entries in the EGRUL (7)

Contacts

Phones:
—

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 —

(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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