General information

LLC "TORGVEST"
Limited Liability Company "Torgvest"

Legal address
361350, Kabardino-Balkarskaya Respublika, R-N Leskenskii, ul. Lenina, D.157

INN and KPP (TIN and RRC)
0724000742, 072301001

OGRN (Primary State Register Number)
1100724000112

Authorized capital
10 000 rub.

Registration date
09.02.2010

Age of organization
16 years 2 months 12 days

City
Leskenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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: 2013-05-23
GRN: 2130724010723

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMAND"
OGRN: 1130724000560
INN: 0708013977
Date: 2013-05-23
GRN: 2130724010723

Head of Organization

General director
Thamokov Zalim Husenovich
from 01.12.2011
INN 071513131358

Founders (1)

Thamokov Zalim Husenovich
Share size: 10 000 rub. (100%)
INN 071513131358

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (19):

  01.1	Crop production
  01.2	Animal husbandry
  02.01.1	Logging operations
  02.01.5	Forestry
  17.1	Spinning of textile fibers
  17.2	Weaving production
  17.3	Finishing of fabrics and textiles
  18.21	Production of workwear
  20.2	Manufacture of veneer, plywood, slabs, panels
  50.20.1	Maintenance and repair of passenger cars
  50.20.2	Maintenance and repair of other motor vehicles
  51.2	Wholesale of agricultural raw materials and live animals
  51.21.1	Grain wholesale
  51.4	Wholesale of non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.65	Wholesale of other machinery and equipment
  52.44.1	Furniture retail
  52.46.71	Retail trade in timber
  63.30.3	Provision of tourist information services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Nalchiku Kabardino-Balkarskoi Respubliki

Federal Tax Service code: 0726
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po KBR v g. Nartkale
Federal Tax Service code: 0724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005011
Pension Fund registration number: 005011000758
Registration date: 2010-09-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221033507001
Registration date: 2010-02-10

Entries in the EGRUL (11)

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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