General information

LLC "TORGINVEST"
Limited Liability Company "Torginvest"

Legal address
393412, Tambovskaya Oblast, R-N Znamenskii, D.78

INN and KPP (TIN and RRC)
6804008530, 680401001

OGRN (Primary State Register Number)
1146820001503

Authorized capital
10 000 rub.

Registration date
08.10.2014

Age of organization
11 years 8 months 2 days

City
Znamenskii

Special tax treatment
УСН (2021 г.)

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: 2023-07-27
GRN: 2236800093242

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGALYANS"
OGRN: 1236800003197
INN: 6800004291
Date: 2023-07-27
GRN: 2236800093242

Head of Organization

General director
Guseva Elya YUrevna
from 03.02.2020
INN 682003831205

Founders (1)

Kuznecova Marina Valerevna
Share size: 10 000 rub. (100%)
INN 682007468180

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.1

  The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products find companies with this code...

• Additional types of activity (12):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  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
  47.30	Retail sale of motor fuel in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.61	Retail sale of books in specialty stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  52.10.21	Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079004
Pension Fund registration number: 079004050999
Registration date: 2014-10-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680004060568001
Registration date: 2014-10-10

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
31 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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