LLC "TORGOVYI SOYUZ "TOIMA"
Limited Liability Company "Torgovyi Soyuz "Toima"
Status
liquidated
Authorized capital
300 300 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORGOVYI SOYUZ "TOIMA"
Limited Liability Company "Torgovyi Soyuz "Toima"
Legal address
420054, Respublika Tatarstan (Tatarstan), G Kazan, ul Tihoreckaya, d. 7, Pomesch. 59
INN and KPP (TIN and RRC)
1659140964, 165901001
OGRN (Primary State Register Number)
1131690084580
Authorized capital
300 300 rub.
Registration date
06.12.2013
Age of organization
11 years 9 months 25 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-04
GRN: 2231601099662
Head of Organization
Liquidator
Nurmuhametova Tatyana Viktorovna
from 29.06.2023
INN 165811562314
Founders (3)
Anohin Sergei Alekseevich
Share size: 100 100 rub. (33.33%)
INN 165812340635
Lapaev Konstantin YUrevich
Share size: 100 100 rub. (33.34%)
INN 165122850990
Safin Azat Ravilevich
Share size: 100 100 rub. (33.33%)
INN 166013969404
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (7):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.29 Retail sale of other food products in specialty stores 49.4 Activities of road freight transport and transportation services 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506026610
Registration date: 2013-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484653716041
Registration date: 2013-12-10
Entries in the EGRUL (58)
| 04.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601099860) |
| 04.10.2023 | Liquidation of a legal entity (GRN: 2231601099662) |
| 25.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231601061426) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600909054) |
| 24.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600829030) |
| 29.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231600639477) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601791827) |
| 22.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600213448) |
| 22.11.2021 | 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: 2211601367460) |
| 05.06.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2201600684680) |
| 22.05.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2201600644353) |
| 18.05.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2201600624861) |
| 15.01.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2201600029431) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690414607) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690258650) |
| 15.01.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2171690079273) |
| 25.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7161690123390) |
| 29.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690542308) |
| 02.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690398714) |
| 28.01.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690154173) |
| 24.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6151690481365) |
| 21.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690639945) |
| 15.05.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690461932) |
| 20.03.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690259059) |
| 27.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690169827) |
| 17.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151690140259) |
| 12.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690964061) |
| 25.09.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690825076) |
| 23.09.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690818047) |
| 23.09.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690817926) |
| 23.09.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690817871) |
| 29.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690761617) |
| 28.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690755314) |
| 28.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690753862) |
| 11.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690693362) |
| 08.08.2014 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2141690692890) |
| 07.08.2014 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2141690684089) |
| 07.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690684045) |
| 06.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690682637) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690651309) |
| 10.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690598432) |
| 07.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690589160) |
| 03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690576157) |
| 30.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690566026) |
| 28.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690561868) |
| 03.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690443398) |
| 03.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690443013) |
| 03.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690441451) |
| 02.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690437909) |
| 06.05.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690363417) |
| 28.04.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690342308) |
| 23.04.2014 | 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: 2141690330010) |
| 09.04.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690269752) |
| 10.03.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2141690171049) |
| 20.12.2013 | 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: 6131690028409) |
| 20.12.2013 | 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: 6131690026671) |
| 06.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690982795) |
| 06.12.2013 | Creation of a legal entity (GRN: 1131690084580) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
44 122 000 rub.
Revenues for 2019:
51 278 000 rub.
Revenues for 2018:
55 456 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
22 000 rub.
Expenses for 2020:
39 610 000 rub.
Expenses for 2019:
47 070 000 rub.
Expenses for 2018:
50 940 000 rub.
Information about taxes and fees for 2023
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
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.