Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

General information

LLC "TORONTO"
Limited Liability Company "Toronto"

Legal address
119034, Moskva, Per. Levshinskii B., D.17

INN and KPP (TIN and RRC)
7704815595, 770401001

OGRN (Primary State Register Number)
1127746707087

Authorized capital
25 000 rub.

Registration date
05.09.2012

Age of organization
13 years 0 months 10 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: 2016-08-22
GRN: 6167748998796

Head of Organization

General director
Stankevich Rostislav Ronaldovich
from 05.09.2012
INN 615428579730

Founders (1)

Stankevich Rostislav Ronaldovich
Share size: 25 000 rub. (100%)
INN 615428579730

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (49):
    18.1Printing activities and provision of services in this field
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.6Wholesale of other machinery, equipment and accessories
    46.63Wholesale of machinery and equipment for mining and construction
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58Publishing activities
    61.10Activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104055524
Registration date: 2012-09-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105853477111
Registration date: 2012-09-06

Entries in the EGRUL (9)

22.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748114220)
22.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748998796)
26.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747865356)
18.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747094707)
29.04.2016 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: 9167746956280)
07.09.2012 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: 6127747702164)
07.09.2012 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: 6127747690075)
05.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747547812)
05.09.2012 Creation of a legal entity (GRN: 1127746707087)

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.