LLC "ROZNICHNAYA SET"TORES"

Limited Liability Company "Roznichnaya Set "Tores"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

56

General information

LLC "ROZNICHNAYA SET"TORES"
Limited Liability Company "Roznichnaya Set "Tores"

Legal address
352829, Krasnodarskii Krai, R-N Tuapsinskii, ul. Maikopskaya, d. 8, Ofis 302

INN and KPP (TIN and RRC)
2365013002, 236501001

OGRN (Primary State Register Number)
1082365002620

Authorized capital
10 000 rub.

Registration date
14.11.2008

Age of organization
17 years 6 months 4 days

City
Tuapsinskii

Special tax treatment
ЕНВД (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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 accession
Code: 304
Date: 2021-11-18
GRN: 2212301334914

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RITEIL INNOVACII MASS-MARKET"
OGRN: 1192375003941
INN: 2365028440
Date: 2021-11-18
GRN: 2212301334914

Head of Organization

Director
Kiselev Dmitrii Vladimirovich
from 19.03.2019
INN 232203839287

Founders (4)

Torosyan Igor Georgievich
Share size: 3 800 rub.
INN 232201000489

Torosyan Georgii Georgievich
Share size: 3 800 rub.
INN 232201000305

Obschestvo s ogranichennoi otvetstvennostyu "Torgovaya Set "Tores"
Share size: 1 000 rub.
INN 2365004287

Owned by the limited liability company itself
Share size: 1 400 rub. (14%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (45):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033058
Pension Fund registration number: 033058024401
Registration date: 2018-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961650623191
Registration date: 2008-11-20

Entries in the EGRUL (47)

18.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301334958)
18.11.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2212301334914)
15.06.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2212300655895)
07.03.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212300218436)
21.01.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212300048013)
29.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202307039845)
22.10.2020 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: 2202306685535)
29.07.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202306281967)
12.02.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202300173898)
01.08.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6192375548469)
19.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375545360)
03.09.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6182375609960)
17.07.2018 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: 6182375372074)
12.07.2018 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: 6182375351889)
05.07.2018 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: 6182375324830)
26.06.2018 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: 6182375271457)
23.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375067880)
08.05.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182375997527)
08.04.2018 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: 2182375610877)
01.09.2016 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: 2162365090336)
25.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162365078643)
16.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162365070525)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365055268)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152365044071)
15.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152365037394)
30.12.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132365034558)
05.12.2013 Submission by the licensing authority of information on the revocation of the license (GRN: 2132365032589)
05.12.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132365032556)
16.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132365027353)
14.03.2013 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: 2132365009874)
31.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122365027838)
09.07.2012 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: 2122365025583)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122365005321)
17.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112365016840)
06.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102365060939)
20.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102365049774)
08.02.2010 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: 2102365007039)
04.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102365002870)
04.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092365073139)
11.06.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092365043450)
06.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092365039908)
06.05.2009 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: 2092365039897)
17.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092365029470)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092365027456)
07.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092365009010)
18.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082365031043)
14.11.2008 Creation of a legal entity (GRN: 1082365002620)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
56

Number of employees in 2019:
65

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
270 998 000 rub.

Revenues for 2019:
290 105 000 rub.

Revenues for 2018:
293 787 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
260 819 000 rub.

Expenses for 2019:
278 467 000 rub.

Expenses for 2018:
283 542 000 rub.

Information about taxes and fees for 2021

Tax amount:
895 696 rub.

Contributions amount:
516 776 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
381 753.28 rub.

Income tax:
536 422 rub.

Unified imputed income tax for certain types of activities:
359 274 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
135 023.21 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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