General information

LLC "TK "IVANOVSKAYA MARKA"
Limited Liability Company "Torgovaya Kompaniya "Ivanovskaya Marka"

Legal address
129626, g.Moskva, ul. 1-YA Mytischinskaya, D.3, Str.1

INN and KPP (TIN and RRC)
7717579828, 771701001

OGRN (Primary State Register Number)
1077746264738

Authorized capital
500 000 rub.

Registration date
30.01.2007

Age of organization
18 years 10 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-24
GRN: 2237702581620

Head of Organization

Bankruptcy Trustee
SHalygin Aleksandr Vladimirovich
from 10.04.2018
INN 772872894201

Founders (2)

OTKRYTOE AKCIONERNOE OBSHESTVO "AVTOKRAN"
Share size: 495 000 rub. (99%)
INN 3731024644

OTKRYTOE AKCIONERNOE OBSHESTVO "RASKAT"
Share size: 5 000 rub. (1%)
INN 7610002851

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.63

  Wholesale of machinery and equipment for mining and construction find companies with this code...

• Additional types of activity (12):

  33.12	Repair of machinery and equipment
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306041847
Registration date: 2007-01-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771702957777191
Registration date: 2018-09-01

Entries in the EGRUL (59)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
0.05 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 29 172 rub.

Corporate property tax:
penalty: 3 445.44 rub.

Value added tax:
fine: 3 000 rub.

Personal income tax:
debt: 2 142 611.57 rub.

Personal income tax:
penalty: 442 823.24 rub.

NON-TAX INCOME administered by tax authorities:
fine: 17 400 rub.

Transport tax:
debt: 39 144.71 rub.

Transport tax:
penalty: 2 950.96 rub.

Transport tax:
fine: 1 590 rub.

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

Found 10 completed enforcement proceedings. More...

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