General information

LLC "TOLEDO"
Limited Liability Company "Toledo"

Legal address
117292, g.Moskva, Municipalnyi Okrug Akademicheskii, ul Dmitriya Ulyanova, d. 10/1, k. 1, Pomesch. 2/1V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-13)

INN and KPP (TIN and RRC)
9718145190, 772801001

OGRN (Primary State Register Number)
1197746545358

Authorized capital
500 000 rub.

Registration date
05.09.2019

Age of organization
6 years 1 month 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

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: 2025-04-01
GRN: 2257715415110

Head of Organization

Director
Adashev Amirbek Muminbaevich
from 26.02.2021
INN 972711710561

General director
Bahramova Gulshan SHoakbarovna
from 18.08.2023
INN 971518771469

Founders (2)

Adashev Amirbek Muminbaevich
Share size: 400 000 rub. (80%)
INN 972711710561

Makarov Boris Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-04)
Share size: 100 000 rub. (20%)
INN 120300621565

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (51):

  18.12	Other types of printing activities
  23.13.3	Production of dining and kitchen utensils made of glass or crystal
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.4	Concrete and reinforced concrete works
  43.99.9	Specialized construction works not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  53.20	Other postal and courier activities
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.20.5	Technical inspection of motor vehicles
  73.11	Activities of advertising agencies
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  81.10	Complex room maintenance activities
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
34

Number of employees in 2022:
5

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
653 984 000 rub.

Revenues for 2022:
436 972 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
6 973 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
653 947 000 rub.

Expenses for 2022:
436 963 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 970 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Value added tax:
2 202 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 290 851.38 rub.

Value added tax:
fine: 547.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...

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