General information

LLC "TOIVA"
Limited Liability Company "Toiva"

Legal address
199155, g.Sankt-Peterburg, ul. Odoevskogo, d. 28, Liter A, Pomesch. 19N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-28)

INN and KPP (TIN and RRC)
7801663394, 780101001

OGRN (Primary State Register Number)
1197847092849

Authorized capital
10 000 rub.

Registration date
16.04.2019

Age of organization
6 years 9 months 10 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-30
GRN: 2207805711705

Head of Organization

General director
Sotnikov Gennadii Borisovich
from 16.04.2019
INN 110300476600

Founders (2)

Sotnikov Gennadii Borisovich
Share size: 5 000 rub. (50%)
INN 110300476600

Feoktistov Vasilii Svyatoslavovich
Share size: 5 000 rub. (50%)
INN 861301470770

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29

  Extraction of ores of other non-ferrous metals find companies with this code...

• Additional types of activity (46):

  07.10	Mining and processing of iron ores
  07.10.1	Underground mining of iron ores
  07.10.2	Open-pit mining of iron ores
  07.10.3	Enrichment and agglomeration of iron ores
  07.21	Mining of uranium and thorium ores
  07.21.1	Mining and primary enrichment of uranium ores
  07.21.11	Underground mining of uranium ores, including methods of underground and heap leaching
  07.21.12	Open-pit mining of uranium ores, including heap leaching
  07.21.2	Extraction and primary enrichment of thorium ores
  07.29.1	Mining and processing of copper ore
  07.29.2	Mining and processing of nickel and cobalt ores
  07.29.21	Mining and processing of nickel ore
  07.29.22	Extraction and enrichment of cobalt ore
  07.29.3	Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores)
  07.29.31	Extraction of aluminum-containing raw materials by underground method
  07.29.32	Extraction of aluminum-containing raw materials by an open method
  07.29.33	Enrichment of nepheline-apatite ores
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  07.29.5	Mining and processing of lead-zinc ore
  07.29.6	Mining and processing of tin ore
  07.29.7	Extraction and enrichment of titanium-magnesium raw materials
  07.29.8	Extraction and enrichment of tungsten molybdenum ore
  07.29.9	Mining and processing of ores of other non-ferrous metals
  07.29.91	Extraction and enrichment of antimony-mercury ores
  07.29.92	Extraction and enrichment of manganese ores
  07.29.93	Extraction and enrichment of chrome (chromite) ores
  07.29.99	Mining and processing of ores of other non-ferrous metals not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001097334
Registration date: 2019-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783007075078301
Registration date: 2019-04-17

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

Watching right now