LLC "TPK AGRO-SITI"

Limited Liability Company "Tpk Agro-Siti"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TPK AGRO-SITI"
Limited Liability Company "Tpk Agro-Siti"

Legal address
115470, g.Moskva, ul. Sudostroitelnaya, D.15, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)

INN and KPP (TIN and RRC)
7703326489, 772501001

OGRN (Primary State Register Number)
1037739540266

Authorized capital
500 000 rub.

Registration date
15.03.2002

Age of organization
24 years 1 month 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-03-10
GRN: 2227702093518

Head of Organization

General director
Rahmanov Aleksandr Nikolaevich
from 07.11.2007
INN 503004131846

Founders (1)

Rahmanov Aleksandr Nikolaevich
Share size: 500 000 rub. (100%)
INN 503004131846

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

    find companies with this code...
  • Additional types of activity (9):
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17.1Activities of food wholesale agents
    46.33.3Wholesale of edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087613
Pension Fund registration number: 087613003460
Registration date: 2012-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771300929477131
Registration date: 2002-03-21

Entries in the EGRUL (32)

10.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702095828)
10.03.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227702093518)
24.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217710764258)
28.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177749880675)
15.09.2016 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: 9167748283936)
08.06.2012 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: 9127746026300)
08.06.2012 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: 9127746025080)
06.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746979760)
06.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746979759)
06.06.2012 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: 8127746979748)
14.03.2011 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: 6117746535230)
11.03.2011 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: 6117746471210)
04.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746349891)
04.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746349880)
04.03.2011 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: 6117746349870)
30.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747047180)
30.06.2010 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: 8107747047136)
29.12.2009 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: 9097748198308)
22.07.2009 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: 7097747403593)
03.07.2009 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: 6097747878717)
24.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746764119)
24.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746764108)
24.03.2009 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: 7097746764097)
07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762118553)
07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762118542)
07.11.2007 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: 2077762118520)
07.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762118388)
31.03.2006 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: 6067746108160)
17.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703050877)
25.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703025588)
26.02.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739540266)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

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:
697 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.22 rub.

Transport tax:
fine: 1 000 rub.

Value added tax:
penalty: 19.58 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

No active or completed enforcement proceedings were found.

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