Status
Authorized capital
Revenues
Employees in 2024
LLC "TOREKS"
Limited Liability Company "Toreks"
Legal address
190020, g.Sankt-Peterburg, ul. Kurlyandskaya, D.19, Liter A, Pomeschenie 15-N
INN and KPP (TIN and RRC)
7839471564, 783901001
OGRN (Primary State Register Number)
1127847638808
Authorized capital
10 000 rub.
Registration date
23.11.2012
Age of organization
13 years 2 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-01
GRN: 8147847090273
General director
Moshkunov Andrei Vladimirovich
from 23.11.2012
INN 781101467957
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 60.1 | Railway transport activities |
| 60.2 | Activities of other land transport |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.4 | Organization of cargo transportation |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011095686
Registration date: 2012-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781205779078121
Registration date: 2012-11-26
| 01.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147847090273) |
| 08.05.2014 | 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: 6147847763695) |
| 28.03.2013 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6137847023627) |
| 11.12.2012 | 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: 2129847007783) |
| 04.12.2012 | 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: 9127847910907) |
| 23.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847741573) |
| 23.11.2012 | Creation of a legal entity (GRN: 1127847638808) |
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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.