Status
Authorized capital
Revenues
Employees in 2020
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)
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
General director
CHuvakov Evgenii Viktorovich
from 18.11.2015
INN 582300090758
CHuvakov Evgenii Viktorovich
Share size: 5 000 rub. (50%)
INN 582300090758
Kuznecov Oleg Vladimirovich
Share size: 5 000 rub. (50%)
INN 582300000401
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
01.61 | Provision of services in the field of crop production |
01.62 | Provision of services in the field of animal husbandry |
02.20 | Logging operations |
10.11 | Meat processing and preservation |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.31 | Potato processing and canning |
10.39.1 | Processing and preservation of vegetables (except potatoes) and mushrooms |
10.39.2 | Processing and preservation of fruits and nuts |
10.51 | Production of milk (except raw) and dairy products |
10.61 | Production of products of the flour and cereal industry |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
10.91 | Production of ready-made animal feed kept on farms |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.23 | Wholesale of live animals |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.19 | Other retail trade in non-specialized stores |
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
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 26.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.