Status
Authorized capital
Revenues
Employees in 2024
LLC "TOREKS"
Limited Liability Company "Toreks"
Legal address
654005, Kemerovskaya Oblast - Kuzbass, Novokuzneckii, G Novokuzneck, R-N Centralnyi, ul Hlebozavodskaya, Zd. 9, k. 3
INN and KPP (TIN and RRC)
4253008819, 421701001
OGRN (Primary State Register Number)
1124253005260
Authorized capital
10 000 rub.
Registration date
06.08.2012
Age of organization
13 years 4 months 10 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
active
Director
Lukyanenko Konstantin Grigorevich
from 19.10.2018
INN 422001760643
Lukyanenko Konstantin Grigorevich
Share size: 10 000 rub. (100%)
INN 422001760643
| 45.20.2 | Maintenance and repair of other motor vehicles
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 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: 2254200690830) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200049431) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200049420) |
| 06.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244200276252) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200549593) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200549582) |
| 16.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200240186) |
| 16.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200240175) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200240164) |
| 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: 2204200781024) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200193184) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200163990) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205697530) |
| 09.04.2019 | 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: 2194205178990) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205178748) |
| 19.10.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2184205600698) |
| 27.08.2017 | 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: 2174205404151) |
| 28.10.2016 | 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: 2164205613790) |
| 20.08.2012 | 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: 2124253069829) |
| 14.08.2012 | 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: 2124253068377) |
| 08.08.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2124253067233) |
| 08.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2124253067222) |
| 08.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2124253067211) |
| 06.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124253066287) |
| 06.08.2012 | Creation of a legal entity (GRN: 1124253005260) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
—
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:
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(no details)
Income tax:
penalty: 3 596.45 rub.
Value added tax:
debt: 90 547 rub.
Value added tax:
penalty: 58 776.67 rub.
Value added tax:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 40 completed enforcement proceedings. More...