Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC " TORGOVYI DOM TONAP "
Limited Liability Company " Torgovyi Dom Tonap "

Legal address
462635, Orenburgskaya Oblast, g. Gai, ul. Lenina, D.54

INN and KPP (TIN and RRC)
5604007897, 560401001

OGRN (Primary State Register Number)
1025600685483

Authorized capital
10 000 rub.

Registration date
21.12.2000

Age of organization
25 years 4 months 0 days

City
Gai

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-11
GRN: 2135658371352

Head of Organization

Director
Baikov Sergei Aleksandrovich
from 10.03.2006
INN 560402317377

Founders (2)

Vafrenov Boris Semenovich
Share size: 8 056.36 rub.
INN 560401328880

Otkrytoe Akcionernoe Obschestvo " Tonap "
Share size: 2 014 rub.
INN 5604002722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    17.40Manufacture of finished textiles, except clothing
    18.21Production of workwear
    20.30.1Production of wooden building structures and joinery
    25.21Production of plastic plates, strips, pipes and profiles
    25.24Manufacture of other plastic products
    26.25Manufacture of other ceramic products
    26.61Production of concrete products for use in construction
    28.73Production of wire products
    28.74Manufacture of fasteners, chains and springs
    28.75Manufacture of other finished metal products
    51.21.1Grain wholesale
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.41Wholesale of textile and haberdashery products
    51.47Wholesale of other non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    63.11Cargo handling
    67.12.2Securities management activities
    70.11Preparation for the sale of your own real estate
    74.40Advertising activities

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:
TORM v g. Novotroicke Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5607

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066214
Pension Fund registration number: 066214016586
Registration date: 2000-08-03

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: 560009039656001
Registration date: 2000-08-03

Entries in the EGRUL (12)

11.09.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135658371352)
08.05.2013 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: 2135658206429)
24.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658340180)
24.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658340179)
24.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125658340168)
10.12.2009 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: 2095658580488)
16.02.2007 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: 2075607022820)
19.10.2006 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: 2065607095035)
10.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065607029508)
09.03.2006 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: 2065607029519)
30.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055607037143)
31.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025600685483)

Contacts

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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.