General information

LLC "TORGFINANS"
Limited Liability Company "Torgfinans"

Legal address
195027, g.Sankt-Peterburg, ul. Magnitogorskaya, d. 11, Litera A, Ofis 69

INN and KPP (TIN and RRC)
7806526391, 780601001

OGRN (Primary State Register Number)
1147847179853

Authorized capital
10 000 rub.

Registration date
21.05.2014

Age of organization
11 years 8 months 22 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2016-03-03
GRN: 2167847585222

Head of Organization

General director
Kicheeva Viktoriya Mihailovna
from 21.05.2014
INN 190502900728

Founders (1)

Kicheeva Viktoriya Mihailovna
Share size: 10 000 rub. (100%)
INN 190502900728

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (28):

  45.21.1	Production of general construction works for the construction of buildings
  45.31	Electrical installation works
  45.32	Production of insulation works
  45.33	Production of sanitary and technical works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  50.20	Maintenance and repair of motor vehicles
  50.20.2	Maintenance and repair of other motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.34	Wholesale of alcoholic and other beverages
  51.34.1	Wholesale of soft drinks
  51.38.2	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.25	Retail sale of alcoholic and other beverages
  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
  55.30	Activities of restaurants and cafes
  55.51	Activities of canteens at enterprises and institutions
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025063898
Registration date: 2014-05-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782903454578291
Registration date: 2014-05-22

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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