Status
Authorized capital
Revenues
Employees in 2024
LLC "TOLEDO"
Limited Liability Company "Toledo"
Legal address
394000, Voronezhskaya Oblast, g. Voronezh, ul. Sakko I Vancetti, d. 69, Ofis 8-V
INN and KPP (TIN and RRC)
3666194322, 366601001
OGRN (Primary State Register Number)
1143668046500
Authorized capital
10 000 rub.
Registration date
18.09.2014
Age of organization
11 years 4 months 13 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-06-21
GRN: 2161101215867
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVANTUM"
OGRN: 1161101050065
INN: 1121025178
Date: 2016-06-21
GRN: 2161101215867
General director
Levina Nadezhda Ivanovna
from 18.09.2014
INN 366204860139
Levina Nadezhda Ivanovna
Share size: 10 000 rub. (100%)
INN 366204860139
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
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 № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036027903
Registration date: 2014-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364640919736091
Registration date: 2016-01-01
| 22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161101215900) |
| 21.06.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161101215867) |
| 03.06.2016 | 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: 2163668779437) |
| 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: 2163668738100) |
| 04.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161101118979) |
| 22.09.2014 | 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: 2143668539826) |
| 22.09.2014 | 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: 2143668539584) |
| 18.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668535503) |
| 18.09.2014 | Creation of a legal entity (GRN: 1143668046500) |
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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.