General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
117292, g.Moskva, ul. Dmitriya Ulyanova, D.10/1, K.1

INN and KPP (TIN and RRC)
7728625321, 772801001

OGRN (Primary State Register Number)
5077746969757

Authorized capital
10 000 rub.

Registration date
25.06.2007

Age of organization
18 years 9 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-10-03
GRN: 7167749094858

Head of Organization

General director
Sklyanskii Leonid Feliksovich
from 01.02.2013
INN 772632268169

Founders (1)

Kurilko Mihail YUrievich
Share size: 10 000 rub. (100%)
INN 507703162450

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (36):

  13.92	Manufacture of finished textiles, except clothing
  14.19	Manufacture of other clothing and clothing accessories
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  28.1	Production of general purpose machinery and equipment
  28.2	Manufacture of other general purpose machinery and equipment
  28.4	Manufacture of machine tools, machinery and equipment for processing metals and other hard materials
  31.0	Furniture manufacturing
  31.09	Manufacture of other furniture
  32.40	Production of games and toys
  43.3	Construction and finishing works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  49.4	Activities of road freight transport and transportation services
  63.11.1	Activities related to the creation and use of databases and information resources
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.2	Securities management activities
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.20.2	Accounting services activities
  70.10.2	Management activities of holding companies
  71.11	Activities in the field of architecture
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.30	Other recruitment activities
  82.92	Product packaging activities

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708047113
Registration date: 2007-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402976677341
Registration date: 2007-06-26

Entries in the EGRUL (12)

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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