LLC "TORES"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORES"
Limited Liability Company "Tores"
Legal address
665265, Irkutskaya Oblast, g. Tulun, ul. Gidroliznaya, d. 1, Kabinet 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)
INN and KPP (TIN and RRC)
3816997681, 381601001
OGRN (Primary State Register Number)
1143850035768
Authorized capital
300 000 rub.
Registration date
28.08.2014
Age of organization
11 years 0 months 12 days
City
Tulun
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2024
(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: 2024-03-15
GRN: 2243800106691
Head of Organization
General director
Nagumanova Olga Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-09)
from 10.02.2017
INN 381600285831
Founders (1)
Nagumanova Olga Anatolevna
Share size: 300 000 rub. (100%)
INN 381600285831
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 (11):
47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.7 Retail sale of other goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 64.19 Monetary mediation other 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Irkutskoi oblasti
Federal Tax Service code: 3816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048026
Pension Fund registration number: 048026072378
Registration date: 2014-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3815
Social Insurance Fund registration number: 381500211238151
Registration date: 2014-09-01
Entries in the EGRUL (16)
| 15.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800106889) |
| 15.03.2024 | 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: 2243800106691) |
| 29.11.2023 | 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: 2233800510194) |
| 09.10.2023 | 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: 2233800416232) |
| 16.05.2023 | 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: 2233800187190) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800716205) |
| 18.02.2020 | 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: 2203800068657) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850161857) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850133268) |
| 26.12.2016 | 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: 2163850912256) |
| 19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850643867) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850567890) |
| 02.09.2014 | 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: 2143850786650) |
| 01.09.2014 | 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: 2143850782799) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850777310) |
| 28.08.2014 | Creation of a legal entity (GRN: 1143850035768) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
31
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 033 000 rub.
Revenues for 2019:
90 840 000 rub.
Revenues for 2018:
81 707 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
486 000 rub.
Expenses for 2020:
7 015 000 rub.
Expenses for 2019:
92 266 000 rub.
Expenses for 2018:
80 276 000 rub.
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:
debt: 1 748 993 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 496 440.31 rub.
Income tax:
debt: 12 610 459 rub.
Income tax:
penalty: 3 501 185.20 rub.
Income tax:
fine: 4 413 660.53 rub.
Unified imputed income tax for certain types of activities:
debt: 26 342.77 rub.
Value added tax:
debt: 28 986 315 rub.
Value added tax:
penalty: 7 168 782.06 rub.
Value added tax:
fine: 9 001 157.83 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...