General information

LLC "TORG-INVEST"
Limited Liability Company "Torg-Invest"

Legal address
107143, g.Moskva, SH. Otkrytoe, D.17, K.1, Kom9

INN and KPP (TIN and RRC)
7708682681, 771801001

OGRN (Primary State Register Number)
5087746477099

Authorized capital
6 844 000 rub.

Registration date
24.11.2008

Age of organization
17 years 4 months 27 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: 2012-03-16
GRN: 2123256065865

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLORIYA"
OGRN: 1123256005707
INN: 3250529699
Date: 2012-03-16
GRN: 2123256065865

Head of Organization

General director
Leonova Elena Viktorovna
from 13.12.2011
INN 772390446853

Founders (1)

Lailo Konstantin Grigorevich
Share size: 6 844 000 rub. (100%)
INN 672507000919

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  63.12	Storage and warehousing
  70.31	The activities of real estate agencies
  74.14	Consulting on business and management issues
  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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106048452
Registration date: 2008-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002062677301
Registration date: 2008-11-25

Entries in the EGRUL (20)

Contacts

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Employees

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Average salary

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Financial indicators

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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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