LLC "TOREZ-SHANS"
Status
have a problem
Authorized capital
21 130 800 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TOREZ-SHANS"
Limited Liability Company "Torez-SHans"
Legal address
286203, Doneckaya Narodnaya Respublika, g. SHahtersk, R-N SHahterskii, ul. Osipenko, d. 1, Pomesch. 27/1
INN and KPP (TIN and RRC)
9304002172, 930401001
OGRN (Primary State Register Number)
1229300020971
Authorized capital
21 130 800 rub.
Registration date
05.11.2014
Age of organization
10 years 11 months 13 days
City
SHahtersk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.10.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-01
GRN: 2259300831106
Head of Organization
Director
Polyakov Viktor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-12)
from 28.09.2023
INN 930401830965
Founders (4)
Lakomskaya Irina Vladimirovna
Share size: 6 339 240 rub. (30%)
INN 910313003882
Polubatko Dmitrii Vladimirovich
Share size: 7 395 780 rub. (35%)
INN —
Markov Andrei Vladimirovich
Share size: 6 339 240 rub. (30%)
INN —
Ryabchenko YUrii Aleksandrovich
Share size: 1 056 540 rub. (5%)
INN 920162687666
Types of activities (OKVED / RCEA)
- Main type of activity:
05.10 Mining and processing of coal and anthracite
find companies with this code... - Additional types of activity (15):
02.20 Logging operations 08.12 Development of gravel and sand pits, extraction of clay and kaolin 19.31 Anthracite agglomeration 43.12 Preparation of the construction site 43.99 Other specialized construction works not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.77 Wholesale of waste and scrap 47.19 Other retail trade in non-specialized stores 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate 77.32 Rental and leasing of construction machinery and equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1058111517
Registration date: 2023-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1058111517
Registration date: 2022-11-29
Entries in the EGRUL (19)
| 01.10.2025 | 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: 2259300831106) |
| 12.03.2025 | 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: 2259300649089) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300616133) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300165430) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300165420) |
| 19.09.2024 | 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: 2249300285970) |
| 07.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249300001553) |
| 24.12.2023 | 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: 2239300915709) |
| 21.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300911980) |
| 20.12.2023 | 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: 2239300911419) |
| 22.11.2023 | 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: 2239300755285) |
| 16.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300743890) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239300676228) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300636672) |
| 28.09.2023 | Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239300585764) |
| 21.02.2023 | 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: 2239300136007) |
| 07.12.2022 | 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: 2229300227110) |
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300020453) |
| 29.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300020971) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
8 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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 10.07.2024
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.