Status
Authorized capital
Revenues
Employees in 2020
LLC "TOREKS"
Limited Liability Company "Toreks"
Legal address
693005, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Holmskaya, Vld. 3B
INN and KPP (TIN and RRC)
6501285534, 650101001
OGRN (Primary State Register Number)
1166501056754
Authorized capital
10 000 rub.
Registration date
03.08.2016
Age of organization
9 years 4 months 5 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2021-11-12
GRN: 2216500131747
Bankruptcy Trustee
Ulitina Oksana Petrovna
from 27.02.2021
INN 650500865152
Bankruptcy Trustee
Ulitina Oksana Petrovna
from 24.05.2021
INN 650500865152
Stukalov Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 650116201949
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.9 | Wholesale of other fuels and similar products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001070380
Registration date: 2016-08-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650023298165001
Registration date: 2016-08-05
| 12.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500131758) |
| 12.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216500131747) |
| 17.09.2021 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2216500110110) |
| 24.05.2021 | Approval of the bankruptcy trustee (GRN: 2216500058685) |
| 21.03.2021 | Approval of the bankruptcy trustee (GRN: 2216500029876) |
| 27.02.2021 | Approval of the bankruptcy trustee (GRN: 2216500021340) |
| 27.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216500021330) |
| 11.10.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206500143067) |
| 24.08.2016 | 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: 2166501235811) |
| 10.08.2016 | 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: 2166501230553) |
| 03.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166501227100) |
| 03.08.2016 | Creation of a legal entity (GRN: 1166501056754) |
Phones:
—
E-mails:
—
Web-sites:
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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:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
142 101 000 rub.
Revenues for 2018:
180 997 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
141 229 000 rub.
Expenses for 2018:
180 184 000 rub.
(no details)
Personal income tax:
penalty: 7.69 rub.
Income tax:
penalty: 156.63 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.