Status
Authorized capital
Revenues
Employees in 2024
LLC "TOREKS"
Limited Liability Company "Toreks"
Legal address
117042, Moskva, ul. Venevskaya, d. 5, Pomesch. 18/24/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-10)
INN and KPP (TIN and RRC)
7727364878, 772701001
OGRN (Primary State Register Number)
1187746553147
Authorized capital
80 000 rub.
Registration date
08.06.2018
Age of organization
7 years 3 months 12 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-11
GRN: 2207705148264
General director
Aleksashin YUrii Petrovich
from 27.01.2020
INN 507610902567
Aleksashin YUrii Petrovich
Share size: 80 000 rub. (100%)
INN 507610902567
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.99 | Other specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.31 | Wholesale of fruits and vegetables |
46.75 | Wholesale of chemical products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
61.10 | Activities in the field of communication based on wired technologies |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
72.11 | Research and development in the field of biotechnology |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.11 | Activities of advertising agencies |
74.90 | Other professional, scientific and technical activities not included in other groupings |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.30 | Organization of conferences and exhibitions |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
84.25 | Activities to ensure safety in emergency situations; activities to ensure safety in the field of nuclear energy use |
93.29 | Other entertainment and entertainment activities |
96.09 | Provision of other personal services not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711023585
Registration date: 2018-06-09
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771908408877191
Registration date: 2018-06-09
11.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705150574) |
11.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207705148264) |
26.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207701653564) |
27.01.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207700655523) |
10.07.2019 | 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: 9197747045047) |
13.06.2018 | 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: 2187748962597) |
09.06.2018 | 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: 2187748901690) |
08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748841333) |
08.06.2018 | Creation of a legal entity (GRN: 1187746553147) |
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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.