Status
Authorized capital
Revenues
Employees in 2021
LLC "TOCH TRANS"
Limited Liability Company "Toch Trans"
Legal address
143981, Moskovskaya oblast, Balashiha, G Balashiha, Mkr. Kuchino, ul YUzhnaya, d. 9, Etazh 1, Pomesch. 47
INN and KPP (TIN and RRC)
5027095721, 501201001
OGRN (Primary State Register Number)
1035005023558
Authorized capital
220 000 rub.
Registration date
09.09.2003
Age of organization
22 years 2 months 24 days
City
Balashiha
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-09-16
GRN: 2225002102543
Liquidator
Tochilin Konstantin Eduardovich
from 06.04.2022
INN 771812865003
Tochilin Konstantin Eduardovich
Share size: 220 000 rub.
INN 771812865003
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №5 g. ZHeleznodorozhnyi Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010018064
Registration date: 2014-04-28
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 501400949450091
Registration date: 2014-04-24
| 16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002102554) |
| 16.09.2022 | Liquidation of a legal entity (GRN: 2225002102543) |
| 13.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225001642171) |
| 06.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225000763205) |
| 01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000146601) |
| 21.09.2020 | 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: 2205004215128) |
| 10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081103473) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195053094047) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053021301) |
| 26.05.2017 | 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: 2175053172710) |
| 29.11.2016 | 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: 2165053704704) |
| 16.11.2016 | 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: 2165053670230) |
| 13.11.2016 | 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: 2165053555930) |
| 18.10.2016 | 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: 2165053430089) |
| 16.07.2016 | 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: 2165012108116) |
| 06.06.2016 | 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: 2165012091429) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012067559) |
| 05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145012018787) |
| 23.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145027045238) |
| 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: 2145027045205) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027045140) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027124771) |
| 24.06.2010 | 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: 2105027104268) |
| 20.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095027129900) |
| 17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027129899) |
| 03.06.2009 | 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: 2095027051898) |
| 06.11.2008 | 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: 2085027124730) |
| 06.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085027124720) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065027015150) |
| 09.09.2003 | Creation of a legal entity (GRN: 1035005023558) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
223 000 rub.
Revenues for 2020:
22 000 rub.
Revenues for 2019:
—
Revenues for 2018:
355 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
219 000 rub.
Expenses for 2020:
23 000 rub.
Expenses for 2019:
49 000 rub.
Expenses for 2018:
358 000 rub.
The tax levied in connection with the application of the simplified taxation system:
28 972 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 6 095.29 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 7 809.73 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.