General information

LLC "TORIKA"
Limited Liability Company "Torika"

Legal address
123098, Moskva, ul. Rogova, D.11, Str.1

INN and KPP (TIN and RRC)
7734620836, 773401001

OGRN (Primary State Register Number)
1097746579864

Authorized capital
36 000 rub.

Registration date
29.09.2009

Age of organization
16 years 1 month 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-05-04
GRN: 2167747098066

Head of Organization

Director
Rubcov Stanislav Evgenevich
from 29.09.2009
INN 503504187029

Founders (2)

Rubcov Stanislav Evgenevich
Share size: 18 720 rub. (52%)
INN 503504187029

Timoshkina Irina Anatolevna
Share size: 17 280 rub. (48%)
INN 771527839950

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (7):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.6	Wholesale of machinery and equipment
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion SHukino g.Moskvy
Pension Fund code: 087905
Pension Fund registration number: 087905001406
Registration date: 2009-10-15

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602564777361
Registration date: 2009-09-30

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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 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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