Status

liquidated

Authorized capital

853 200 rub.

Revenues

Employees in 2024

General information

ZAO "TORI"
Zakrytoe Akcionernoe Obschestvo "Tori"

Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, ul. Karla Marksa, D.44

INN and KPP (TIN and RRC)
3702052358, 370201001

OGRN (Primary State Register Number)
1043700057444

Authorized capital
853 200 rub.

Registration date
27.02.2004

Age of organization
22 years 0 months 28 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2011-06-08
GRN: 2113702142123

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORI"
OGRN: 1023700539818
INN: 3728025408
Date: 2004-02-27
GRN: 1043700057444

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORI"
OGRN: 1113702014480
INN: 3702649105
Date: 2011-06-08
GRN: 2113702142123

Head of Organization

Director
Gross Vladimir Vyacheslavovich
from 27.02.2004
INN 372802004670

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (3):
    51.70Other wholesale trade
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300384537001
Registration date: 2004-03-15

Entries in the EGRUL (12)

20.06.2011 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: 2113702151210)
09.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702142530)
08.06.2011 Termination of a legal entity through reorganization in the form of transformation (GRN: 2113702142123)
25.03.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2113702069700)
21.04.2008 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: 2083702076522)
20.11.2007 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: 2073702337960)
09.06.2007 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: 2073702209800)
01.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702031457)
01.03.2006 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: 2063702031446)
10.12.2004 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: )
27.02.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1043700057444)
27.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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.