Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGINVESTALYANS"
Limited Liability Company "Torginvestalyans"

Legal address
620072, Sverdlovskaya oblast, g. Ekaterinburg, ul. 40-Letiya Komsomola, D.38, Pomeschenie 26

INN and KPP (TIN and RRC)
6670371675, 667001001

OGRN (Primary State Register Number)
1126670007705

Authorized capital
10 000 rub.

Registration date
23.03.2012

Age of organization
13 years 6 months 13 days

City
Ekaterinburg

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:
Liquidation of a legal entity
Code: 201
Date: 2013-11-28
GRN: 2136670362442

Head of Organization

Liquidator
Tarasova Marina Vladislavovna
from 14.06.2013
INN 667308706484

Founders (1)

Tarasova Marina Vladislavovna
Share size: 10 000 rub. (100%)
INN 667308706484

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

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  • Additional types of activity (29):
    45.1Preparation of the construction site
    45.21General construction works
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    55.4Activities of bars
    60.10.12Mainline freight rail transport activities
    60.10.2Industrial railway transport activities
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation
    70.12Purchase and sale of own real estate
    70.2Renting out your own real estate
    71.2Rental of other vehicles and equipment
    74.14Consulting on business and management issues
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.4Advertising activities
    74.8Provision of various types of services
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Ekaterinburga
Pension Fund code: 075030
Pension Fund registration number: 075030118410
Registration date: 2012-03-27

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 661003668366101
Registration date: 2012-03-28

Entries in the EGRUL (10)

11.12.2013 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: 2136670375631)
05.12.2013 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: 2136670368767)
28.11.2013 Liquidation of a legal entity (GRN: 2136670362442)
15.11.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136670351453)
14.06.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136670203943)
14.06.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2136670203866)
30.03.2012 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: 2126670085463)
28.03.2012 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: 2126670083032)
26.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126670080612)
23.03.2012 Creation of a legal entity (GRN: 1126670007705)

Contacts

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Employees

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Information about taxes and fees for —

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.