General information

LLC "TORGVEST"
Limited Liability Company "Torgvest"

Legal address
127422, Moskva, ul. Timiryazevskaya, D.19, Ofis 4

INN and KPP (TIN and RRC)
7713709360, 771301001

OGRN (Primary State Register Number)
1107746493799

Authorized capital
10 000 rub.

Registration date
18.06.2010

Age of organization
15 years 3 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2013-01-09
GRN: 2137746024953

Head of Organization

General director
SHapakov Viktor Petrovich
from 18.06.2010
INN 772508118730

Founders (2)

SHapakov Viktor Petrovich
Share size: 9 000 rub. (90%)
INN 772508118730

Martynov Sergei Mihailovich
Share size: 1 000 rub. (10%)
INN 563500393678

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.5	Wholesale of non-agricultural intermediates, waste and scrap find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  51.4	Wholesale of non-food consumer goods
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214003028
Registration date: 2010-06-21

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: 770301924977031
Registration date: 2010-06-21

Entries in the EGRUL (5)

Contacts

Phones:
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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 2021:
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Average salary

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Financial indicators

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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 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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