Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TOZKO"
Limited Liability Company "Torgovo-Zagotovitelnaya Kompaniya"

Legal address
442370, Penzenskaya oblast, R-N Mokshanskii, ul. Transportnaya, d. 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-26)

INN and KPP (TIN and RRC)
5823008861, 582301001

OGRN (Primary State Register Number)
1155809001270

Authorized capital
10 000 rub.

Registration date
18.11.2015

Age of organization
9 years 10 months 0 days

City
Mokshanskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2022-03-15
GRN: 2225800046547

Head of Organization

General director
CHuvakov Evgenii Viktorovich
from 18.11.2015
INN 582300090758

Founders (2)

CHuvakov Evgenii Viktorovich
Share size: 5 000 rub. (50%)
INN 582300090758

Kuznecov Oleg Vladimirovich
Share size: 5 000 rub. (50%)
INN 582300000401

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (27):
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    02.20Logging operations
    10.11Meat processing and preservation
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.31Potato processing and canning
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.39.2Processing and preservation of fruits and nuts
    10.51Production of milk (except raw) and dairy products
    10.61Production of products of the flour and cereal industry
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.91Production of ready-made animal feed kept on farms
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.19Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Penzenskoi oblasti
Federal Tax Service code: 5809

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068024
Pension Fund registration number: 068024006072
Registration date: 2015-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580118114858001
Registration date: 2015-11-19

Entries in the EGRUL (12)

15.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800047416)
15.03.2022 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: 2225800046547)
06.12.2021 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2215800222900)
17.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2215800210008)
26.04.2021 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: 2215800064214)
12.01.2018 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: 2185835158727)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835106413)
07.12.2015 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: 2155835091817)
22.11.2015 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: 2155809052364)
18.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155809052090)
18.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155809052089)
18.11.2015 Creation of a legal entity (GRN: 1155809001270)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 26.33 rub.

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.