General information

LLC "TORGVEST"
Limited Liability Company "Torgvest"

Legal address
460058, Orenburgskaya Oblast, g. Orenburg, ul. CHkalova, D.41, Kv.101

INN and KPP (TIN and RRC)
5609020997, 561001001

OGRN (Primary State Register Number)
1025601031081

Authorized capital
20 000 rub.

Registration date
27.09.2001

Age of organization
24 years 9 months 13 days

City
Orenburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-12-16
GRN: 2165658608487

Head of Organization

Bankruptcy Trustee
Anohin Konstantin Mihailovich
from 30.10.2014
INN 561104615362

Founders (1)

Hasanov Ilgizar Faritovich
Share size: 20 000 rub. (100%)
INN 561004055251

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (33):

  10.11.5	Production of animal fats
  10.4	Production of vegetable and animal oils and fats
  10.41	Production of oils and fats
  10.41.2	Production of unrefined vegetable oils and their fractions
  10.41.5	Production of refined vegetable oils and their fractions
  10.41.6	Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
  10.42	Production of margarine products
  10.5	Production of dairy products
  10.51	Production of milk (except raw) and dairy products
  10.51.1	Production of drinking milk and drinking cream
  10.51.2	Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
  10.51.3	Production of cheese and cheese products
  10.51.4	Production of milk and cream in solid form
  10.51.9	Production of other dairy products
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.1	Activities of food wholesale agents
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.3	Wholesale of food, beverages and tobacco products
  46.33.1	Wholesale of dairy products
  46.33.3	Wholesale of edible oils and fats
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.21	Retail sale of animal oils and fats in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  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
  92.1	Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364027487
Registration date: 2002-01-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560039079956001
Registration date: 1995-01-19

Entries in the EGRUL (16)

Contacts

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Web-sites:
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Employees

Number of employees in 2025:
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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 —

(no information)

Register of small and medium-sized businesses

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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