General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
125167, Moskva, Pr-Kt Leningradskii, d. 37, k. 3, Ofis 407

INN and KPP (TIN and RRC)
7714957711, 771401001

OGRN (Primary State Register Number)
5167746312740

Authorized capital
10 000 rub.

Registration date
10.11.2016

Age of organization
8 years 9 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2018-07-30
GRN: 7187748911563

Head of Organization

General director
Maslova Ekaterina YUrevna
from 13.02.2018
INN 503123892575

Founders (1)

Maslova Ekaterina YUrevna
Share size: 10 000 rub. (100%)
INN 503123892575

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.99.1

  The activity of direct sales or sales by sales agents with delivery find companies with this code...

• Additional types of activity (3):

  46.90	Non-specialized wholesale trade
  47.91	Retail trade by mail or via the Internet information and communication network
  53.20.31	Courier delivery activities by various modes of transport

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216019532
Registration date: 2017-01-23

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306115677031
Registration date: 2016-11-14

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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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