Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGINVESTSTROI SPB"
Limited Liability Company "Torginveststroi Spb"
Legal address
188515, Leningradskaya Oblast, R-N Lomonosovskii, SH. Ropshinskoe, Zd 2K14, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-10)
INN and KPP (TIN and RRC)
7816327067, 472501001
OGRN (Primary State Register Number)
1167847201235
Authorized capital
10 000 rub.
Registration date
26.04.2016
Age of organization
10 years 0 months 26 days
City
Lomonosovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-30
GRN: 2234700216529
General director
Nevmerzhickii Nikolai Ilich
from 31.03.2022
INN 472003133209
Nevmerzhickii Nikolai Ilich
Share size: 10 000 rub. (100%)
INN 472003133209
| 43.21 | Electrical installation works
find companies with this code... |
| 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 |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057010
Pension Fund registration number: 057010014431
Registration date: 2019-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 781504636747001
Registration date: 2019-10-03
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700216705) |
| 30.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2234700216529) |
| 10.03.2023 | 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: 2234700069723) |
| 28.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2224700612178) |
| 31.03.2022 | 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: 2224700096509) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700432472) |
| 09.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204700300253) |
| 08.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204700083542) |
| 20.02.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204700057670) |
| 07.11.2019 | 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: 2194704396270) |
| 09.10.2019 | 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: 2194704362807) |
| 09.10.2019 | 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: 2194704362720) |
| 09.10.2019 | 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: 2194704362576) |
| 03.10.2019 | 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: 2194704356152) |
| 02.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704354601) |
| 02.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704354590) |
| 02.10.2019 | 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: 2194704354513) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848164743) |
| 06.05.2019 | 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: 9197847670990) |
| 04.05.2016 | 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: 6167847540899) |
| 29.04.2016 | 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: 6167847484634) |
| 26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847436080) |
| 26.04.2016 | Creation of a legal entity (GRN: 1167847201235) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 33 461.52 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.