Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "TOZA KORPOREITED"
Limited Liability Company "Toza Korporeited"

Legal address
357100, Stavropolskii Krai, g. Nevinnomyssk, ul. Dunaevskogo, D.3, K.A, Kv.70

INN and KPP (TIN and RRC)
2631031780, 263101001

OGRN (Primary State Register Number)
1072648002240

Authorized capital
40 000 rub.

Registration date
19.11.2007

Age of organization
18 years 4 months 1 day

City
Nevinnomyssk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-12-29
GRN: 2102651479071

Head of Organization

Liquidator
Kasyan Aleksei Nikolaevich
from 29.12.2009
INN 263106983007

Founders (5)

Gadzhimuradov Rasim Alipasha Ogly
Share size: 10 000 rub.
INN 263100427660

Darchiev Mihail Sergeevich
Share size: 5 000 rub.
INN 263102870820

Luzik Nikolai Vladimirovich
Share size: 10 000 rub.
INN 263108558030

Skorobogatov Maksim Viktorovich
Share size: 5 000 rub.
INN 263108818351

Tumanov Aleksandr Mihailovich
Share size: 10 000 rub.
INN 263109613438

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.37 The activities of agents in the wholesale trade of other basic chemicals

    find companies with this code...
  • Additional types of activity (14):
    15.98.1Production of mineral waters
    15.98.2Production of soft drinks, except mineral waters
    51.34.1Wholesale of soft drinks
    51.34.21Wholesale of alcoholic beverages, except beer
    51.34.22Beer wholesale
    51.38.29Wholesale of other food products not included in other groupings
    51.53.22Wholesale of paints and varnishes
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.70Other wholesale trade
    70.20.2Renting out your own non-residential real estate
    71.34.3Rental of lifting and transport equipment
    71.34.7Commercial equipment rental
    71.34.9Rental of other scientific and industrial machinery and equipment
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 9 po Stavropolskomu krayu (g. Nevinnomysk)
Federal Tax Service code: 2648

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036031
Pension Fund registration number: 036031100271
Registration date: 2007-11-22

Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2620
Social Insurance Fund registration number: 262000388526201
Registration date: 2007-11-26

Entries in the EGRUL (9)

29.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102651479082)
29.12.2010 Liquidation of a legal entity (GRN: 2102651479071)
08.04.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102648011453)
29.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092648096418)
29.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092648096407)
30.11.2007 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: 2072648045590)
26.11.2007 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: 2072648044819)
20.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072648044324)
19.11.2007 Creation of a legal entity (GRN: 1072648002240)

Contacts

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Employees

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Average salary

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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.