Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TORGOVYI DOM "TORIS"
Limited Liability Company Torgovyi Dom "Toris"

Legal address
432071, Ulyanovskaya oblast, g. Ulyanovsk, ul. Federacii, D.34

INN and KPP (TIN and RRC)
7325049428, 732501001

OGRN (Primary State Register Number)
1047301009733

Authorized capital
10 000 rub.

Registration date
17.09.2004

Age of organization
21 year 0 months 22 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2014-08-08
GRN: 2147325065204

Head of Organization

Director
Pleshko Valerii Anatolevich
from 31.03.2012
INN 732500226569

Founders (1)

Pleshko Valerii Anatolevich
Share size: 10 000 rub. (100%)
INN 732500226569

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

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  • Additional types of activity (29):
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    60.10.1Mainline railway transport activities
    60.10.12Mainline freight rail transport activities
    63.23Other auxiliary activities of air transport
    63.40Organization of cargo transportation
    65.23.3Investments in property
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12.2Auditing activities
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ulyanovska
Federal Tax Service code: 7325

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083024
Pension Fund registration number: 083024030100
Registration date: 2004-12-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732300720973001
Registration date: 2004-12-31

Entries in the EGRUL (19)

08.08.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147325065204)
04.04.2014 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: 2147325026121)
22.10.2013 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: 2137325093662)
13.09.2013 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: 2137325082244)
14.03.2013 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: 2137325029037)
18.01.2013 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: 2137325004606)
31.03.2012 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: 2127325029852)
13.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107325088363)
21.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097325173999)
21.12.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097325173988)
02.03.2009 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: 2097325016490)
12.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097325000200)
12.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097325000199)
28.11.2008 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: 2087325133707)
30.05.2005 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: 2057325040914)
27.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057325040903)
17.01.2005 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: )
21.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047301010458)
17.09.2004 Creation of a legal entity (GRN: 1047301009733)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.