General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
119119, g.Moskva, Pr-Kt Leninskii, D.42, K.1-2-3

INN and KPP (TIN and RRC)
7736618279, 773601001

OGRN (Primary State Register Number)
1107746418625

Authorized capital
100 000 rub.

Registration date
21.05.2010

Age of organization
15 years 4 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-07-18
GRN: 2116732100164

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELKRAFT"
OGRN: 1116732010746
INN: 6732024145
Date: 2011-07-18
GRN: 2116732100164

Head of Organization

General director
Arhipova Irina Aleksandrovna
from 14.02.2011
INN 500308333479

Founders (1)

Arhipova Irina Aleksandrovna
Share size: 100 000 rub. (100%)
INN 500308333479

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.42

  Wholesale of clothing, including underwear, and shoes find companies with this code...

• Additional types of activity (19):

  18.1	Manufacture of leather clothing
  18.2	Manufacture of clothing from textile materials and clothing accessories
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.41	Wholesale of textile and haberdashery products
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.48	Other retail trade in specialty stores
  60.24	Activities of road freight transport
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705006415
Registration date: 2010-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804782777181
Registration date: 2010-05-24

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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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 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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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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