Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TON"
Limited Liability Company "Torgovoe Obedinenie Nizhnekamsk"

Legal address
423570, Tatarstan respublika, g. Nizhnekamsk, Ter Promzona

INN and KPP (TIN and RRC)
1651026699, 165101001

OGRN (Primary State Register Number)
1021602507629

Authorized capital

Registration date
20.11.2000

Age of organization
24 years 10 months 2 days

City
Nizhnekamsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2012-11-20
GRN: 2121651052500

Head of Organization

Bankruptcy Trustee
Galushko Aleksandr Viktorovich
from 21.09.2011
INN

Founders (28)

Zotin Mihail YUrevich
Share size: 300 rub.
INN 165111926527

Zotin Mihail Alekseevich
Share size: 300 rub.
INN 165115181508

Hakimov Ilgizar Ihsanovich
Share size: 300 rub.
INN 165109647082

Valeeva Minnisa Ahunovna
Share size: 300 rub.
INN 165102206427

Matveeva Elena Nikolaevna
Share size: 300 rub.
INN 165100997565

Grigorev Grigorii Ivanovich
Share size: 300 rub.
INN 165107727889

Pashkevich Anatolii Gennadevich
Share size: 300 rub.
INN 165102212124

SHaimardanova Ilsayar Zakirovna
Share size: 300 rub.
INN 165108600003

Safeeva Galina Nikolaevna
Share size: 300 rub.
INN 165111916984

Sadovaya Lyubov Vladimirovna
Share size: 300 rub.
INN 165111944734

Petuhova Tatyana Konstantinovna
Share size: 300 rub.
INN 165109479039

Golovanova Natalya Nikolaevna
Share size: 300 rub.
INN 165111931982

Kuzhabekova Nina Alekseevna
Share size: 300 rub.
INN 165111943924

Emekeev Valerii Ivanovich
Share size: 300 rub.
INN 165108547769

Sahanova Tatyana Aleksandrovna
Share size: 300 rub.
INN 165115175335

Gabdraufova Faniya Mishatovna
Share size: 300 rub.
INN 165111927584

Vasileva Alevtina Nikolaevna
Share size: 300 rub.
INN 165109644589

Konovnina Tatyana Dmitrievna
Share size: 300 rub.
INN 165111928394

Kondakova Liliya Petrovna
Share size: 300 rub.
INN 165111932471

Kunecova Vera Mihailovna
Share size: 300 rub.
INN 165111933108

Zakirova Mavlida Minniyarovna
Share size: 300 rub.
INN 165108599044

Maksimova Valentina Ivanovna
Share size: 300 rub.
INN 165111945223

Nikolaenko Galina Grigorevna
Share size: 300 rub.
INN 165115177413

Ahmetova Valentina Vasilevna
Share size: 300 rub.
INN 165111926911

Muhamadullina Olga Muhlisovna
Share size: 300 rub.
INN 165107661035

Lobanova Lyubov Innokentevna
Share size: 300 rub.
INN 165109469560

Haertdinov Fanil Gilmetdinovich
Share size: 300 rub.
INN 165111945939

Krasilnikova Nina Ivanovna
Share size: 300 rub.
INN 165108598097

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (3):
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    70.3Provision of intermediary services related to 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Nizhnekamskom raione i g.Nizhnekamske Respubliki Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301003390
Registration date: 2000-06-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151231716111
Registration date: 2000-06-06

Entries in the EGRUL (13)

25.12.2012 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: 2121651057438)
29.11.2012 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: 2121651053841)
20.11.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2121651052500)
21.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2111651056999)
26.11.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2101651067604)
26.11.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2101651067593)
18.01.2010 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: 2101651007775)
19.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071651026852)
30.11.2005 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: 2051618055058)
15.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041619094020)
15.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041619076630)
15.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041619059370)
14.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602507629)

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.