General information

LLC "TORIANA OVERSIS"
Limited Liability Company "Toriana Oversis"

Legal address
119119, Moskva, Pr-Kt Leninskii, d. 42, k. 1-2-3, Et 5 Pom II Kom 24

INN and KPP (TIN and RRC)
7731371211, 773601001

OGRN (Primary State Register Number)
1177746570100

Authorized capital
150 000 rub.

Registration date
08.06.2017

Age of organization
8 years 4 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-03-14
GRN: 2187747320429

Head of Organization

Liquidator
SHarma Pokhrel Bidur Kumar
from 14.11.2017
INN 342500096900

Founders (2)

Kumari Priti
Share size: 105 000 rub. (70%)
INN —

Kumar Priyatam
Share size: 45 000 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31.13

  Wholesale of fresh fruits and nuts find companies with this code...

• Additional types of activity (30):

  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.17.1	Activities of food wholesale agents
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.1	Wholesale of grain, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.33.3	Wholesale of edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.25	Wholesale salt trade
  46.41	Wholesale of textiles
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.76.2	Wholesale trade in textile fibers
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  79.90	Other booking services and related activities
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Gagarinskii g.Moskvy
Pension Fund code: 087705
Pension Fund registration number: 087705026174
Registration date: 2017-08-15

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770707345177071
Registration date: 2017-06-13

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Income tax:
240 rub.

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.

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