Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "ENKI"
Limited Liability Company "Torgovaya Kompaniya "Enki"
Legal address
625019, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, d. 211
INN and KPP (TIN and RRC)
7204140947, 720401001
OGRN (Primary State Register Number)
1087232051940
Authorized capital
10 000 rub.
Registration date
30.12.2008
Age of organization
17 years 2 months 27 days
City
Tyumen
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-10-21
GRN: 2147232759254
Gabrielyan Aramais Akopovich
Share size: 10 000 rub. (100%)
INN 720301006819
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 28.1 | Production of building metal structures and products |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.22 | Installation of coatings for buildings and structures |
| 45.25 | Production of other construction works |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 52.1 | Retail in non-specialized stores |
| 52.6 | Retail trade outside stores |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 71.3 | Rental of other machinery and equipment |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001020726
Registration date: 2008-12-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102323972011
Registration date: 2009-01-13
| 21.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232759265) |
| 21.10.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147232759254) |
| 19.12.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137232568163) |
| 19.12.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2137232568152) |
| 31.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232351914) |
| 31.07.2013 | 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: 2137232351903) |
| 20.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232403131) |
| 14.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127232387599) |
| 17.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232337626) |
| 14.02.2011 | 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: 2117232047392) |
| 14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232047360) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232271409) |
| 16.01.2009 | 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: 2097232018915) |
| 13.01.2009 | 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: 2097232010247) |
| 30.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232883054) |
| 30.12.2008 | Creation of a legal entity (GRN: 1087232051940) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.