General information

ZAO "TTO"
Zakrytoe Akcionernoe Obschestvo "Torbeevskoe Torgovoe Obedinenie"

Legal address
431030, Respublika Mordoviya, ul. Lenina, D.2, -, -

INN and KPP (TIN and RRC)
1321116626, 132101001

OGRN (Primary State Register Number)
1061308002524

Authorized capital
500 000 rub.

Registration date
15.05.2006

Age of organization
19 years 7 months 11 days

City
Respublika Mordoviya

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2015-01-15
GRN: 2151308030168

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORBEEVSKOE TORGOVOE OBEDINENIE"
OGRN: 1151308000018
INN: 1321117676
Date: 2015-01-15
GRN: 2151308030168

Head of Organization

General director
SHumkin Nikolai Timofeevich
from 15.05.2006
INN 132100000480

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.39

  Non-specialized wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (29):

  51.31	Wholesale of fruits, vegetables and potatoes
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.55	Wholesale of chemical products
  51.56	Wholesale of other intermediate products
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.24	Retail sale of bread, bakery and confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.44	Retail sale of furniture and household goods
  52.48.22	Retail sale of jewelry
  52.62	Retail trade in tents and markets
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v rp. Zubova Polyana
Federal Tax Service code: 1308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011020
Pension Fund registration number: 011020003123
Registration date: 2006-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132100998413001
Registration date: 2006-05-16

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
show

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

In 2024: —

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 —

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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