Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "TORTEH"
Zakrytoe Akcionernoe Obschestvo "Torteh"

Legal address
309181, Belgorodskaya Oblast, g. Gubkin, ---, ---, ---

INN and KPP (TIN and RRC)
3127001635, 312701001

OGRN (Primary State Register Number)
1023102259278

Authorized capital

Registration date
20.06.1996

Age of organization
29 years 9 months 14 days

City
Gubkin

Special tax treatment

Model charter

OKOPF
67

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:
Liquidation of a legal entity
Code: 201
Date: 2015-04-24
GRN: 2153127033200

Head of Organization

Head of the Liquidation Commission
Ustyugova Ekaterina Aleksandrovna
from 25.09.2014
INN 312730442169

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.24 Wholesale of other building materials

    find companies with this code...
  • Additional types of activity (25):
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.4Production of finishing works
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.5Retail sale of motor fuel
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.51Wholesale of fuel
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.27.34Retail sale of sugar
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.2Activities of other land transport
    70.12Purchase and sale of own real estate
    70.31The activities of real estate agencies
    74.11Legal activities
    74.4Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Gubkin
Federal Tax Service code: 3127

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 310327730431031
Registration date: 2001-03-30

Entries in the EGRUL (16)

24.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153127033211)
24.04.2015 Liquidation of a legal entity (GRN: 2153127033200)
24.04.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153127033190)
25.09.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2143127017075)
30.06.2014 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: 2143127014006)
28.04.2014 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: 2143127011168)
02.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143127003611)
12.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133127002666)
09.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2093127001702)
23.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083127030028)
07.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083127020898)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073127017775)
04.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063127020130)
24.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063127001738)
03.12.2002 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: 2023102260696)
09.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023102259278)

Contacts

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Employees

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.