Status
Authorized capital
Revenues
Employees in 2020
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)
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
Director
Marinina Alena Vladimirovna
from 03.01.2022
INN 270320176123
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
| 08.92.1 | Peat extraction
find companies with this code... |
| 08.92.2 | Peat agglomeration |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 23.99.6 | Production of mineral heat and sound insulation materials and products |
| 46.71.1 | Wholesale of solid fuels |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.