Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
170034, Tverskaya oblast, g. Tver, Pr-Kt CHaikovskogo, d. 28/2, Kabinet 503/3
INN and KPP (TIN and RRC)
6950192598, 695001001
OGRN (Primary State Register Number)
1166952060582
Authorized capital
10 000 rub.
Registration date
10.05.2016
Age of organization
9 years 3 months 30 days
City
Tver
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-10
GRN: 2186952384727
General director
Andreev Sergei Nikolaevich
from 10.05.2016
INN 690141450574
Andreev Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 690141450574
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.39.1 | Wholesale of non-specialized frozen food products |
47.29 | Retail sale of other food products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045034847
Registration date: 2016-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041865369001
Registration date: 2016-05-12
10.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952384991) |
10.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186952384727) |
16.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2186952272714) |
17.05.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2166952282847) |
16.05.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2166952279107) |
10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952273134) |
10.05.2016 | Creation of a legal entity (GRN: 1166952060582) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.