LLC "TORGINVEST"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "TORGINVEST"
Limited Liability Company "Torginvest"
Legal address
390027, Ryazanskaya Oblast, g. Ryazan, SH. Kasimovskoe, d. 8
INN and KPP (TIN and RRC)
6234126120, 623401001
OGRN (Primary State Register Number)
1146234000648
Authorized capital
20 000 rub.
Registration date
29.01.2014
Age of organization
12 years 5 months 11 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-03-19
GRN: 2266200084302
Head of Organization
Liquidator
Lutikova Anastasiya Anatolevna
from 19.03.2026
INN 623400085772
Founders (2)
Emelyanova Nadezhda Anatolevna
Share size: 10 000 rub. (50%)
INN 623010280016
Lutikova Anastasiya Anatolevna
Share size: 10 000 rub. (50%)
INN 623400085772
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (26):
16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 45.1 Trade in motor vehicles 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.7 Retail sale of other goods in specialized stores 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 68.20 Lease and management of own or leased real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390013,Ryazanskaya obl,Ryazan g,Zavrazhnova pr-d,9
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 10.06.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2266200289640) |
| 19.03.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2266200084302) |
| 28.04.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256200523786) |
| 28.04.2025 | 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: 2256200523324) |
| 23.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256200520211) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256200365782) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256200365771) |
| 08.10.2024 | 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: 2246200189497) |
| 10.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246200092389) |
| 07.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2236201163845) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236201039369) |
| 12.11.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2236200228560) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200290358) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200290292) |
| 22.10.2014 | 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: 2146234107314) |
| 06.02.2014 | 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: 2146234015717) |
| 06.02.2014 | 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: 2146234015365) |
| 29.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146234011977) |
| 29.01.2014 | Creation of a legal entity (GRN: 1146234000648) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
6 790 000 rub.
Revenues for 2023:
5 531 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 494 000 rub.
Revenues for 2018:
10 679 000 rub.
Expenses for 2025:
—
Expenses for 2024:
6 790 000 rub.
Expenses for 2023:
5 531 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 250 000 rub.
Expenses for 2018:
8 088 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 0.16 rub.
Strahovye vznosy:
debt: 105.30 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.