Status

liquidated

Authorized capital

125 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TOLEDO"
Limited Liability Company "Toledo"

Legal address
109202, g.Moskva, Municipalnyi Okrug Nizhegorodskii, SH Frezer, d. 5/1, Podval Pomesch. I, Kom. 47 (Rm106)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-17)

INN and KPP (TIN and RRC)
7721434381, 772101001

OGRN (Primary State Register Number)
1167746105845

Authorized capital
125 000 rub.

Registration date
29.01.2016

Age of organization
9 years 7 months 30 days

City
Moskva

Special tax treatment

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

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: 2025-02-14
GRN: 2257713459892

Head of Organization

Director
Hashin Sergei Pavlovich
from 28.11.2022
INN

Founders (2)

Hashin Sergei Pavlovich
Share size: 15 000 rub. (12%)
INN

Owned by the limited liability company itself
Share size: 110 000 rub. (88%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (77):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    27.90Manufacture of other electrical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11.31Activities of grain wholesale agents
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76Wholesale of other intermediate products
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.11Activities of sports facilities
    93.19Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

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: —

Entries in the EGRUL (27)

14.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713461036)
14.02.2025 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: 2257713459892)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709701577)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709701566)
30.10.2024 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: 2247710812567)
17.04.2024 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: 2247703858873)
09.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714208412)
28.11.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713615391)
29.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708037654)
26.07.2022 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: 2227706976990)
11.05.2022 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: 2227704035580)
05.03.2022 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2227701974333)
15.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701303058)
16.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711624898)
21.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708596345)
07.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705894470)
09.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704833971)
12.05.2021 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703848965)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700830929)
15.01.2020 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: 2207700305613)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746338686)
15.01.2018 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: 2187746551177)
23.05.2016 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: 6167747407900)
02.02.2016 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: 2167746881476)
01.02.2016 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: 2167746847739)
29.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746774270)
29.01.2016 Creation of a legal entity (GRN: 1167746105845)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
1 073 000 rub.

Revenues for 2019:
3 586 000 rub.

Revenues for 2018:
6 091 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
997 000 rub.

Expenses for 2019:
3 284 000 rub.

Expenses for 2018:
5 903 000 rub.

Information about taxes and fees for 2023

Tax amount:
47 777 rub.

Contributions amount:
0 rub.

Value added tax:
47 777 rub.

Information about arrears and debts in 2020

(no information)

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 12 completed enforcement proceedings. More...