Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORIYA"
Limited Liability Company "Toriya"

Legal address
420110, Tatarstan respublika, g. Kazan, Pr-Kt Pobedy, d. 50B, Pomesch. 8

INN and KPP (TIN and RRC)
1659149854, 165901001

OGRN (Primary State Register Number)
1141690074822

Authorized capital
10 000 rub.

Registration date
15.10.2014

Age of organization
10 years 11 months 17 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-18
GRN: 2151651067269

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS"
OGRN: 1141651003340
INN: 1647016698
Date: 2015-08-18
GRN: 2151651067269

Head of Organization

Director
Nazarov Nikolai Stepanovich
from 15.10.2014
INN 163300498760

Founders (1)

Nazarov Nikolai Stepanovich
Share size: 10 000 rub. (100%)
INN 163300498760

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.11 Stone mining for construction

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  • Additional types of activity (28):
    14.12Extraction of limestone, gypsum stone and chalk
    14.13Shale mining
    14.21Development of gravel and sand quarries
    14.22Clay and kaolin mining
    14.30Extraction of mineral raw materials for chemical and fertilizer production
    14.50Extraction of other minerals not included in other groupings
    45.50Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.62Wholesale of machinery and equipment for construction
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    52.61Retail by order
    52.63Other retail trade outside stores
    60.24Activities of road freight transport
    71.21Rental of other land vehicles and equipment
    71.31Rent of agricultural machinery and equipment
    71.32Rental of construction machinery and equipment
    71.34Rental of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506028793
Registration date: 2014-10-20

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484743416041
Registration date: 2014-10-16

Entries in the EGRUL (7)

18.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151651067280)
18.08.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151651067269)
07.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151651046501)
31.10.2014 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: 2141690936638)
23.10.2014 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: 2141690912735)
15.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690883024)
15.10.2014 Creation of a legal entity (GRN: 1141690074822)

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.