LLC "TORGINVESTGRUPP"

Limited Liability Company "Torginvestgrupp"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGINVESTGRUPP"
Limited Liability Company "Torginvestgrupp"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Et 45 Kom 10 Of 19

INN and KPP (TIN and RRC)
7705519119, 770301001

OGRN (Primary State Register Number)
1157746106066

Authorized capital
10 000 rub.

Registration date
16.02.2015

Age of organization
11 years 2 months 18 days

City
Moskva

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:
Liquidation of a legal entity
Code: 201
Date: 2019-05-17
GRN: 6197747369044

Head of Organization

Liquidator
Kurbatov Vladimir Aleksandrovich
from 24.10.2018
INN 710700194100

Founders (1)

Kurbatov Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 710700194100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (70):
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    46.76.2Wholesale trade in textile fibers
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103148052
Registration date: 2017-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120779677201
Registration date: 2016-09-07

Entries in the EGRUL (18)

17.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747369913)
17.05.2019 Liquidation of a legal entity (GRN: 6197747369044)
21.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197746833287)
24.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187749476764)
29.11.2017 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: 6177749182495)
29.11.2017 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: 6177749181076)
27.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749982782)
27.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749982771)
27.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749976150)
21.08.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177748359325)
21.04.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2176313630216)
02.11.2016 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: 9167749654833)
21.09.2016 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: 2167749730399)
11.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313246306)
20.02.2015 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: 2157746978794)
19.02.2015 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: 2157746942219)
17.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746885371)
16.02.2015 Creation of a legal entity (GRN: 1157746106066)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.

Watching right now

OOO "VERESK"
OOO "SIBREMSTROI"
OGAUZ "ANGARSKAYA GORODSKAYA BOLNICA"
OOO "SHSMP"
OOO "REZERV"
OOO "ENERGOSTROIGARANT"
OOO "KEIKOD"
OOO "ZHEMCHUZHINA"
OOO "PIVOMAN 71"
OOO "KACHESTVO FUD"
OOO "AZIMUT"
OOO "SPORT STROI 76"
OOO "MANOVAR"
OOO "STROIDELO"
OOO "KONSALT PLYUS"