LLC "TORRENT"

Limited Liability Company "Torrent"

Status

liquidated

Authorized capital

16 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TORRENT"
Limited Liability Company "Torrent"

Legal address
350066, Krasnodarskii krai, g. Krasnodar, ul. Sormovskaya, D.210, Of.18

INN and KPP (TIN and RRC)
7708637978, 231201001

OGRN (Primary State Register Number)
5077746788763

Authorized capital
16 000 rub.

Registration date
15.05.2007

Age of organization
18 years 3 months 27 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2019-10-11
GRN: 6192375940047

Head of Organization

General director
Trusova Svetlana Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-30)
from 28.06.2013
INN 774336040633

Founders (1)

Trusova Svetlana Alekseevna
Share size: 16 000 rub. (100%)
INN 774336040633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (7):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.2Dealer activity
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017073410
Registration date: 2013-07-16

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 770201482923011
Registration date: 2013-07-02

Entries in the EGRUL (22)

11.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375940840)
11.10.2019 Termination of a legal entity (exclusion 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) (GRN: 6192375940047)
26.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6192375269432)
30.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7182375078472)
22.06.2016 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: 6162375311565)
03.09.2013 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: 2132312102646)
20.08.2013 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: 2132312097267)
04.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312075905)
28.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747426364)
28.06.2013 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: 2137747426353)
28.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747426310)
10.06.2013 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: 9137746778941)
10.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746778908)
12.01.2012 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: 2127746084057)
19.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746580340)
19.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746580274)
19.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746580263)
19.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107746580252)
17.05.2007 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: 2077755500491)
17.05.2007 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: 2077755495080)
15.05.2007 Creation of a legal entity (GRN: 5077746788763)
15.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755430212)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

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