General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
690000, Primorskii Krai, g. Vladivostok, ul. Borisenko, d. 17A, kv. 209
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-28)

INN and KPP (TIN and RRC)
2537130520, 253701001

OGRN (Primary State Register Number)
1172536000152

Authorized capital
60 000 rub.

Registration date
30.12.2016

Age of organization
9 years 3 months 10 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(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: 2018-09-05
GRN: 2182536687562

Head of Organization

Director
Kostenko Ivan Leonidovich
from 30.01.2017
INN 253714080928

Founders (4)

Babkin Oleg Nikolaevich
Share size: 30 000 rub. (50%)
INN 253699139973

Rodionova Natalya Aleksandrovna
Share size: 10 000 rub. (17%)
INN 272391831406

Minaeva Olga Nikolaevna
Share size: 10 000 rub. (17%)
INN 271401429007

Kopeikin Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-20)
Share size: 10 000 rub. (16%)
INN 253718555731

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g. Vladivostoka
Federal Tax Service code: 2537

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035005
Pension Fund registration number: 035005099281
Registration date: 2017-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250357238625031
Registration date: 2017-01-11

Entries in the EGRUL (11)

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 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 2018

(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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