General information

LLC "TOREKS"
Limited Liability Company "Toreks"

Legal address
404118, Volgogradskaya oblast, g. Volzhskii, ul. 87 Gvardeiskaya, D.65 A

INN and KPP (TIN and RRC)
3435078343, 343501001

OGRN (Primary State Register Number)
1063435051118

Authorized capital
10 000 rub.

Registration date
30.05.2006

Age of organization
19 years 4 months 2 days

City
Volzhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2010-12-24
GRN: 2103435149420

Head of Organization

Director
Petrov Nikolai Alekseevich
from 30.05.2006
INN 341501461640

Founders (1)

Petrov Nikolai Alekseevich
Share size: 10 000 rub.
INN 341501461640

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (2):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  52.12	Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034045566
Registration date: 2006-06-01

Accounting in the Social Insurance Fund:
Filial 8 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340801301734081
Registration date: 2006-05-31

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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