Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGINVESTSTROI"
Limited Liability Company "Torginveststroi"
Legal address
125040, Moskva, ul. Pravdy, d. 8, k. 27, Pom I Et 3 CHast Komn. №24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-12)
INN and KPP (TIN and RRC)
7714960337, 771401001
OGRN (Primary State Register Number)
5167746359809
Authorized capital
17 000 rub.
Registration date
23.11.2016
Age of organization
9 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-22
GRN: 2207711037774
General director
Rusinov Pavel Alekseevich
from 16.03.2017
INN 470315551060
Ivanov Pavel Valerevich
Share size: 17 000 rub. (100%)
INN 771671340554
| 46.62 | Wholesale of machine tools
find companies with this code... |
| 46.43 | Wholesale of household electrical goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202010304
Registration date: 2016-11-26
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: 770306175377031
Registration date: 2016-11-24
| 22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711078584) |
| 22.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207711037774) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207705832838) |
| 12.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207701254352) |
| 11.09.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748317476) |
| 19.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177747613312) |
| 16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746591444) |
| 28.11.2016 | 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: 6167750733551) |
| 25.11.2016 | 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: 6167750667750) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750586228) |
| 23.11.2016 | Creation of a legal entity (GRN: 5167746359809) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.