Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2025

General information

LLC "TURMALIN LTD"
Limited Liability Company "Turmalin Ltd"

Legal address
636841, Tomskaya Oblast, g. Asino, ul. SHkolnaya, D.2

INN and KPP (TIN and RRC)
7002005494, 700201001

OGRN (Primary State Register Number)
1027002956606

Authorized capital
40 000 rub.

Registration date
01.07.1999

Age of organization
26 years 11 months 15 days

City
Asino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-10-27
GRN: 2067025026429

Head of Organization

Bankruptcy Trustee
Poroshkov Vladimir Vasilevich
from 12.04.2006
INN 540513502679

Founders (3)

Gluschenko Lidiya Grigorevna
Share size: 12 000 rub.
INN 700201560001

Pochikaev Gennadii Nikolaevich
Share size: 12 000 rub.
INN

Legockii Nikolai Vasilevich
Share size: 16 000 rub.
INN 700200225297

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tomskoi oblasti g. Asino
Federal Tax Service code: 7002

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080009
Pension Fund registration number: 080009000173
Registration date: 1991-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7001
Social Insurance Fund registration number: 700100173670011
Registration date: 2000-12-03

Entries in the EGRUL (9)

09.02.2010 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: 2107025004491)
19.06.2008 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: 2087025007441)
13.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087025004449)
13.11.2006 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: 2067025027200)
27.10.2006 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2067025026429)
23.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067025018113)
12.04.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2067025012745)
12.04.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2067025012734)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027002956606)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.