General information

LLC "TORGBALTINVEST"
Limited Liability Company "Torgbaltinvest"

Legal address
127221, Moskva, ul. Polyarnaya, d. 32, k. 1, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-24)

INN and KPP (TIN and RRC)
7715444247, 771501001

OGRN (Primary State Register Number)
5147746035190

Authorized capital
200 000 rub.

Registration date
05.09.2014

Age of organization
11 years 0 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 7187748914005

Head of Organization

General director
Davydochkina Alina Aleksandrovna
from 05.09.2014
INN 772400188410

Founders (1)

Davydochkina Alina Aleksandrovna
Share size: 200 000 rub. (100%)
INN 772400188410

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (26):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.4	Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Medvedkovo g.Moskvy
Pension Fund code: 087315
Pension Fund registration number: 087315006374
Registration date: 2014-09-08

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806286677181
Registration date: 2014-09-08

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2020:
—

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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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