Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TORF"
Limited Liability Company "Torf"

Legal address
681070, Habarovskii Krai, R-N Komsomolskii, ul. Stroitelnaya, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-13)

INN and KPP (TIN and RRC)
2712009783, 271201001

OGRN (Primary State Register Number)
1142728004880

Authorized capital
11 000 rub.

Registration date
10.12.2014

Age of organization
11 years 3 months 4 days

City
Komsomolskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-10
GRN: 2222700193219

Head of Organization

Director
Marinina Alena Vladimirovna
from 03.01.2022
INN 270320176123

Founders (5)

Kalyamanskii Igor Stepanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-13)

Share size: 2 500 rub. (22.727273%)
INN 270306613639

SHabanov Viktor Ivanovich
Share size: 2 500 rub. (22.727273%)
INN 270303451034

SHapovalov Vladimir Aleksandrovich
Share size: 2 500 rub. (22.727273%)
INN 270302306002

Novikov Nikolai Viktorovich
Share size: 2 500 rub. (22.727273%)
INN 270310766229

Marinina Alena Vladimirovna
Share size: 1 000 rub. (9.090908%)
INN 270320176123

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.92.1 Peat extraction

    find companies with this code...
  • Additional types of activity (7):
    08.92.2Peat agglomeration
    20.15Production of fertilizers and nitrogen compounds
    23.99.6Production of mineral heat and sound insulation materials and products
    46.71.1Wholesale of solid fuels
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Pionerskaya)
Federal Tax Service code: 2728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037009
Pension Fund registration number: 037009013890
Registration date: 2014-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101395227111
Registration date: 2014-12-12

Entries in the EGRUL (13)

10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700193220)
10.06.2022 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: 2222700193219)
16.02.2022 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: 2222700047612)
03.01.2022 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: 2222700003623)
09.09.2021 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: 2212700289107)
13.08.2020 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: 2202700275853)
04.10.2017 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: 2172724553241)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724552856)
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: 2162724682206)
02.09.2016 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: 2162724540328)
03.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162724091430)
10.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142728026857)
10.12.2014 Creation of a legal entity (GRN: 1142728004880)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
27 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
392 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 393 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Mining tax:
fine: 484.06 rub.

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.