Status
Authorized capital
Revenues
Employees in 2024
LLC "TORBEEVO-OIL"
Limited Liability Company "Torbeevo-Oil"
-
-
Legal address
431043, Mordoviya respublika, R-N Torbeevskii, ul. Centralnaya, D.12, -, -
INN and KPP (TIN and RRC)
1321117404, 132101001
OGRN (Primary State Register Number)
1091308000365
Authorized capital
61 000 rub.
Registration date
26.08.2009
Age of organization
16 years 2 months 24 days
City
Torbeevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-09-19
GRN: 2181326234461
General director
Mihalkov Vladimir Ivanovich
from 07.03.2017
INN 525617691716
Ignatev Igor Aleksandrovich
Share size: 61 000 rub. (100%)
INN 525690990639
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Mordoviya
Federal Tax Service code: 1308
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Torbeevskomu raionu Respubliki Mordoviya"
Pension Fund code: 011020
Pension Fund registration number: 011020003374
Registration date: 2009-08-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132100674213001
Registration date: 2009-08-27
| 04.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181326242634) |
| 19.09.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2181326234461) |
| 30.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2181326188900) |
| 07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326057923) |
| 08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326390817) |
| 19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326383073) |
| 29.09.2016 | 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: 2161326371281) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326347378) |
| 30.06.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2161326328821) |
| 15.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111308005026) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101308001970) |
| 03.09.2009 | 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: 2091308005204) |
| 03.09.2009 | 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: 2091308004445) |
| 26.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091308004192) |
| 26.08.2009 | Creation of a legal entity (GRN: 1091308000365) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.