Status
Authorized capital
Revenues
Employees in 2024
LLC "TORI"
Limited Liability Company "Tori"
Legal address
394038, Voronezhskaya oblast, g. Voronezh, ul. Dorozhnaya, D.17, K.V, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-10)
INN and KPP (TIN and RRC)
3666076953, 366501001
OGRN (Primary State Register Number)
1023601586271
Authorized capital
20 000 rub.
Registration date
30.04.1999
Age of organization
26 years 5 months 22 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-18
GRN: 2183668436026
General director
Devletukaev Visita Ismailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-02)
from 05.03.2015
INN 362800257742
Devletukaev Visita Ismailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-02)
Share size: 20 000 rub. (100%)
INN 362800257742
46.49 | Wholesale of other household goods
find companies with this code... |
46.24 | Wholesale of hides and skins |
46.43.1 | Wholesale of electric household appliances |
46.73.6 | Wholesale of other building materials and products |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035011431
Registration date: 2007-11-08
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364600381936091
Registration date: 2016-01-01
18.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668437710) |
18.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668436026) |
10.05.2018 | 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: 2183668352591) |
28.02.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183668155537) |
02.02.2017 | 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: 2173668103992) |
05.06.2016 | 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: 2163668810501) |
20.05.2016 | 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: 2163668639385) |
05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668151371) |
17.02.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2153668097670) |
26.07.2012 | 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: 2123668434745) |
12.01.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2113668003810) |
12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668003777) |
09.11.2007 | 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: 2073668233637) |
09.11.2007 | 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: 2073668233626) |
07.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668230370) |
07.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668230360) |
07.11.2007 | 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: 2073668230359) |
07.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668230348) |
22.10.2007 | 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: 2073668203651) |
22.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668203640) |
13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667138874) |
25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601586271) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.