Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO "TOROS-MOLOKO"
Zakrytoe Akcionernoe Obschestvo "Toros-Moloko"

Legal address
423250, Respublika Tatarstan (Tatarstan), g. Leninogorsk, ul. CHaikovskogo, D.51

INN and KPP (TIN and RRC)
1649009840, 164901001

OGRN (Primary State Register Number)
1031614004058

Authorized capital
100 000 rub.

Registration date
01.10.2003

Age of organization
22 years 2 months 22 days

City
Leninogorsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-09-30
GRN: 2151689062810

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOROS - MOLOKO"
OGRN: 1031614000120
INN: 1609004331
Date: 2003-10-01
GRN: 1031614004058

Head of Organization

Bankruptcy Trustee
Zalyaletdinov Ildar Nazimovich
from 13.03.2014
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.26 Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings

    find companies with this code...
  • Additional types of activity (3):
    15.13.1Production of ready-made and canned products from meat, poultry meat, meat offal and animal blood
    60.24.1The activity of specialized road freight transport
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Territorialnyi uchastok Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1689

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013251
Pension Fund registration number: 013251004346
Registration date: 2002-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161049006716101
Registration date: 2002-06-21

Entries in the EGRUL (24)

30.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151689062820)
30.09.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2151689062810)
13.03.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2141689007447)
04.12.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131689043946)
31.10.2013 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2131689040900)
24.10.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131689040349)
24.10.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2131689040338)
10.01.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131689000364)
07.04.2011 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: 2111689011135)
24.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2101689042520)
13.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2101689001148)
18.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091689028946)
10.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091689012150)
20.03.2008 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: 2081689021093)
04.02.2008 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: 2081689007090)
21.02.2007 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: 2071689008598)
21.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071689008587)
02.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071689004946)
21.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061689040224)
17.07.2006 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: 2061689039861)
15.07.2005 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: 2051608017437)
27.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.11.2003 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: 2031614004409)
01.10.2003 Creation of a legal entity through reorganization in the form of transformation (GRN: 1031614004058)

Contacts

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Employees

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Average salary

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Financial indicators

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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.