Status
Authorized capital
Revenues
Employees in 2024
LLC "TORI"
Limited Liability Company "Tori"
-
Legal address
353680, Krasnodarskii krai, g. Eisk, ul. Gercena, D.42, K.1, -
INN and KPP (TIN and RRC)
2306029699, 230601001
OGRN (Primary State Register Number)
1062306016948
Authorized capital
10 000 rub.
Registration date
25.09.2006
Age of organization
19 years 3 months 28 days
City
Eisk
Special tax treatment
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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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2008-10-09
GRN: 2082361020730
Director
Kovalenko Viktoriya Vladislavovna
from 05.03.2008
INN 233101111966
Kovalenko Aleksei Viktorovich
Share size: 5 000 rub.
INN 233100290938
Kovalenko Viktoriya Vladislavovna
Share size: 5 000 rub.
INN 233101111966
| 51.51 | Wholesale of fuel
find companies with this code... |
| 63.22 | Other auxiliary activities of water transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006017843
Registration date: 2006-09-28
Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834480423081
Registration date: 2006-12-20
| 08.12.2009 | 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: 2092361090281) |
| 16.01.2009 | 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: 2092361009585) |
| 09.10.2008 | Liquidation of a legal entity (GRN: 2082361020730) |
| 28.08.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082361015636) |
| 05.03.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082306004053) |
| 05.03.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2082306004020) |
| 15.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072306004550) |
| 31.01.2007 | 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: 2072306001249) |
| 20.10.2006 | 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: 2062306050134) |
| 26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062306033777) |
| 25.09.2006 | Creation of a legal entity (GRN: 1062306016948) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.