General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
423192, Tatarstan respublika, R-N Novosheshminskii, ul. CHapaeva, D.3B/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-23)

INN and KPP (TIN and RRC)
5836633333, 163101001

OGRN (Primary State Register Number)
1085836004682

Authorized capital
12 500 rub.

Registration date
05.09.2008

Age of organization
17 years 0 months 13 days

City
Novosheshminskii

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: 2017-07-18
GRN: 6171690311182

Head of Organization

General director
Gorchakov Vladimir Anatolevich
from 15.03.2013
INN 581701953216

Founders (2)

Semenov Semen Leonidovich
Share size: 2 500 rub. (20%)
INN 504790731489

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (21):

  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677

Accounting with the Pension Fund:
Otdel Gosudarstvennogo Uchrezhdeniya - Upravleniya Pensionnogo fonda Rossiiskoi Federacii v g.CHistopole, CHistopolskom i Novosheshminskom raionah Respubliki Tatarstan
Pension Fund code: 013310
Pension Fund registration number: 013310002641
Registration date: 2013-04-03

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 580163501416121
Registration date: 2013-03-16

Entries in the EGRUL (20)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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