Status
Authorized capital
Revenues
Employees in 2024
LLC "TOREKS"
Limited Liability Company "Toreks"
Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Kolomeiceva, D.1
INN and KPP (TIN and RRC)
4205077562, 420501001
OGRN (Primary State Register Number)
1044205103910
Authorized capital
10 000 rub.
Registration date
28.12.2004
Age of organization
21 year 1 month 30 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-02-02
GRN: 2104205222449
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
OGRN: 1024200692856
INN: 4207045380
Date: 2010-02-02
GRN: 2104205222449
Director
Hryap Anatolii Ivanovich
from 31.01.2005
INN 420514197052
Samoilenko Olga Valentinovna
Share size: 10 000 rub.
INN 420513084105
| 51.51 | Wholesale of fuel
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052003003211
Registration date: 2005-03-03
Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800198442181
Registration date: 2005-01-11
| 08.04.2010 | 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: 2104205353052) |
| 15.02.2010 | 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: 2104205291969) |
| 03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104205229401) |
| 02.02.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2104205222449) |
| 29.01.2010 | 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: 2104205201923) |
| 02.11.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2094205266175) |
| 07.02.2007 | 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: 2074205020778) |
| 17.03.2005 | 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: 2054205048841) |
| 15.03.2005 | 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: 2054205040657) |
| 15.03.2005 | 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: 2054205040206) |
| 15.03.2005 | 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: 2054205039535) |
| 31.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205011848) |
| 30.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044205105987) |
| 28.12.2004 | Creation of a legal entity (GRN: 1044205103910) |
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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.