Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "TOLIMAN"
Zakrytoe Akcionernoe Obschestvo "Toliman"

Legal address
443110, Samarskaya oblast, g. Samara, ul. Michurina, D.21, K.A, Kv.35

INN and KPP (TIN and RRC)
6313039222, 631601001

OGRN (Primary State Register Number)
1026300841160

Authorized capital

Registration date
05.05.1996

Age of organization
29 years 4 months 27 days

City
Samara

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
29.07.2023
(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: 2014-06-27
GRN: 2146316060130

Head of Organization

Bankruptcy Trustee
Levickii Anatolii Evgenevich
from 11.09.2013
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (13):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    61.10.4Activities in the field of documentary telecommunications
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006107306
Registration date: 2012-01-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630300089663071
Registration date: 2012-03-13

Entries in the EGRUL (36)

06.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313429993)
27.06.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2146316060130)
11.09.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136316083638)
11.09.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2136316083627)
01.07.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2136316063189)
04.04.2013 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: 2136316036030)
24.04.2012 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: 2126316043830)
29.03.2012 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: 2126316035690)
26.03.2012 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: 2126316032115)
30.01.2012 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: 2126316011150)
24.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126316009994)
24.01.2012 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: 2126316007520)
13.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126313000702)
13.01.2012 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: 2126313000625)
30.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116313023748)
11.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096313029569)
30.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086313036104)
28.10.2008 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: 2086313032892)
26.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086313002312)
26.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076313015623)
23.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2076313015546)
17.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2076313015194)
23.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076313007615)
22.01.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2076313003281)
22.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076313003270)
25.10.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066313046700)
24.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066313046633)
21.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066313039770)
21.08.2006 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: 2066313039747)
16.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056313012886)
16.08.2005 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: 2056313012875)
18.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056313003767)
22.06.2004 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: )
06.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300220437)
02.11.2002 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: 2026300843512)
26.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300841160)

Contacts

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Employees

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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.