Status
Authorized capital
Revenues
Employees in 2024
LLC "TOLEDO"
Limited Liability Company "Toledo"
Legal address
394028, Voronezhskaya oblast, g. Voronezh, Pr-D Montazhnyi, d. 3, Ofis 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)
INN and KPP (TIN and RRC)
3663127720, 366301001
OGRN (Primary State Register Number)
1173668027796
Authorized capital
15 000 rub.
Registration date
17.05.2017
Age of organization
8 years 4 months 13 days
City
Voronezh
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-06-30
GRN: 2213600380354
Director
Suhinin Vyacheslav Leonidovich
from 15.01.2019
INN 366522767951
Suhinin Vyacheslav Leonidovich
Share size: 15 000 rub. (100%)
INN 366522767951
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.17.1 | Activities of food wholesale agents |
46.21.11 | Wholesale grain trade |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046033
Pension Fund registration number: 046033033536
Registration date: 2017-05-18
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364340975936021
Registration date: 2017-05-18
30.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600381290) |
30.06.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2213600380354) |
17.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213600152687) |
17.12.2020 | 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: 2203600942356) |
15.01.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193668046889) |
18.05.2017 | 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: 2173668467410) |
18.05.2017 | 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: 2173668466596) |
17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668456146) |
17.05.2017 | Creation of a legal entity (GRN: 1173668027796) |
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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.