General information

LLC "TOR TREIDING"
Limited Liability Company "Tor Treiding"
"TOR TRADING" LIMITED LIABILITY COMPANY
"TOR TRADING" LTD

Legal address
190000, Sankt-Peterburg, ul. Kavalergardskaya, D.14, Lit. A, Pom. 6-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-09)

INN and KPP (TIN and RRC)
7842454142, 784201001

OGRN (Primary State Register Number)
1117847239223

Authorized capital
10 000 rub.

Registration date
09.06.2011

Age of organization
14 years 2 months 29 days

City
Sankt-Peterburg

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:
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: 2020-11-06
GRN: 2207805310392

Head of Organization

General director
Evgrafov Oleg Evgenevich
from 08.03.2017
INN 781910358431

Founders (6)

Kucenok Mihail Lvovich
Share size: 1 250 rub. (12.5%)
INN 780728646657

CHebotaev Aleksandr Platonovich
Share size: 1 250 rub. (12.5%)
INN 780105849899

Gutnikov Aleksandr Leonidovich
Share size: 1 250 rub. (12.5%)
INN 780420019117

Ryabkin YUrii Viktorovich
Share size: 1 000 rub. (10%)
INN 890300747762

Kolomin Vadim YUrevich
Share size: 1 250 rub. (12.5%)
INN 782577472590

Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.50.1

  Transportation of oil and petroleum products through pipelines find companies with this code...

• Additional types of activity (9):

  09.1	Provision of services in the field of oil and natural gas production
  09.10.9	Provision of other services in the field of oil and natural gas production
  19.20	Production of petroleum products
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.10.21	Storage and warehousing of oil and refined products
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027123626
Registration date: 2011-06-10

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780408139578041
Registration date: 2011-06-10

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 3 500 rub.

Income tax:
penalty: 21.27 rub.

Income tax:
fine: 4 500 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 136686 from 29.12.1995 (Terminated)
# 136687 from 29.12.1995 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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