LLC "TORAKS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORAKS"
Limited Liability Company "Toraks"
Legal address
188462, Leningradskaya oblast, R-N Kingiseppskii, d. 35
INN and KPP (TIN and RRC)
7805589991, 470701001
OGRN (Primary State Register Number)
1127847291109
Authorized capital
20 000 rub.
Registration date
25.05.2012
Age of organization
13 years 3 months 28 days
City
Kingiseppskii
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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-07-10
GRN: 2194704264368
Head of Organization
Bankruptcy Trustee
Koloskov Konstantin Anatolevich
from 18.05.2017
INN 781005552776
Founders (1)
Reznichenko Viktor Nikolaevich
Share size: 20 000 rub. (100%)
INN 471001519004
Types of activities (OKVED / RCEA)
- Main type of activity:
36.00 Water intake, purification and distribution
find companies with this code... - Additional types of activity (3):
46.31.11 Wholesale of fresh potatoes 46.31.13 Wholesale of fresh fruits and nuts 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kingiseppskomu raionu Leningradskoi oblasti
Pension Fund code: 057006
Pension Fund registration number: 057006013959
Registration date: 2014-08-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 782404111847001
Registration date: 2014-04-03
Entries in the EGRUL (34)
| 11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704264379) |
| 10.07.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2194704264368) |
| 08.04.2019 | 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: 2194704145029) |
| 27.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2174704382015) |
| 19.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2174704308524) |
| 18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704173422) |
| 18.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174704173334) |
| 19.11.2016 | 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: 2164704628460) |
| 01.11.2016 | 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: 2164704593800) |
| 17.05.2016 | 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: 2164704334078) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704056724) |
| 03.04.2015 | 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: 2154707034799) |
| 17.02.2015 | 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: 2154707031862) |
| 09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144707016606) |
| 01.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144707016232) |
| 25.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847378088) |
| 25.09.2014 | 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: 8147847378077) |
| 04.08.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2144707013669) |
| 04.08.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2144707013658) |
| 21.05.2014 | 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: 6147847933348) |
| 16.04.2014 | 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: 6147847399452) |
| 10.04.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6147847328073) |
| 10.04.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6147847328062) |
| 09.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144707005606) |
| 02.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847222275) |
| 02.04.2014 | 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: 6147847222264) |
| 28.03.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6147847163843) |
| 25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847527710) |
| 13.12.2013 | 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: 9137847356528) |
| 05.09.2013 | 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: 8137847166856) |
| 06.06.2012 | 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: 7127847295602) |
| 06.06.2012 | 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: 7127847278871) |
| 25.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847121571) |
| 25.05.2012 | Creation of a legal entity (GRN: 1127847291109) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.