Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TORIN"
Limited Liability Company "Torin"

Legal address
680030, Habarovskii krai, g. Habarovsk, ul. Pavlovicha, d. 13, Ofis 382

INN and KPP (TIN and RRC)
2723186262, 272301001

OGRN (Primary State Register Number)
1162724060510

Authorized capital
30 000 rub.

Registration date
31.03.2016

Age of organization
9 years 5 months 28 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2019-03-13
GRN: 2192724137131

Head of Organization

Liquidator
Okolova Galina Kuzminichna
from 05.12.2018
INN 272210270208

Founders (1)

SHapovalenko Sergei Nikolaevich
Share size: 30 000 rub. (100%)
INN 410115471606

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (50):
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    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
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal 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
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.30Retail sale of motor fuel in specialized stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    61.10.9Other activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003044202
Registration date: 2016-04-04

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731502727071
Registration date: 2016-04-01

Entries in the EGRUL (18)

13.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724137373)
13.03.2019 Liquidation of a legal entity (GRN: 2192724137131)
28.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192724118464)
05.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182724588760)
13.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724541030)
21.09.2018 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: 2182724468672)
20.06.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182724341589)
20.06.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182724341578)
17.05.2018 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: 2182724298227)
26.02.2018 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: 2182724112536)
11.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724414256)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724274699)
03.03.2017 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: 2172724131226)
10.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724420274)
05.04.2016 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: 2162724231591)
04.04.2016 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: 2162724228896)
31.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724222857)
31.03.2016 Creation of a legal entity (GRN: 1162724060510)

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:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:
36 559 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
36 317 000 rub.

Information about taxes and fees for 2019

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.