LLC "TPK MARGO"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "TPK MARGO"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya Margo"
Legal address
454053, CHelyabinskaya Oblast, g. CHelyabinsk, Trakt Troickii, D.9, Ofis 21
INN and KPP (TIN and RRC)
7453065513, 745101001
OGRN (Primary State Register Number)
1027403876730
Authorized capital
—
Registration date
11.09.2000
Age of organization
25 years 6 months 19 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2019-10-24
GRN: 6197456515680
Head of Organization
General director
Egai Dmitrii Sidorovich
from 09.04.2018
INN 230107965662
Founders (1)
Egai Dmitrii Sidorovich
Share size: 13 200 rub. (100%)
INN 230107965662
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36.2 Wholesale of chocolate and sugary confectionery
find companies with this code... - Additional types of activity (32):
41.20 Construction of residential and non-residential buildings 43.3 Construction and finishing works 46.33.1 Wholesale of dairy products 46.33.2 Wholesale of eggs 46.33.3 Wholesale of edible oils and fats 46.36.1 Wholesale sugar trade 46.36.3 Wholesale of flour confectionery products 46.36.4 Wholesale of bakery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.2 Wholesale of other food products 46.38.21 Wholesale of homogenized food products, baby and diet food 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.26 Wholesale of ice cream and frozen desserts 46.38.29 Wholesale of other food products not included in other groupings 46.43.1 Wholesale of electric household appliances 46.45.2 Wholesale of toilet and household soap 46.46.1 Wholesale of pharmaceutical products 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.11 Retail sale of dairy products in specialty stores 47.29.12 Retail sale of eggs in specialty stores 47.29.21 Retail sale of animal oils and fats in specialty stores 47.29.22 Retail sale of vegetable oils in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 52.10.9 Storage and warehousing of other goods 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002084664
Registration date: 2014-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742900119274021
Registration date: 2000-09-29
Entries in the EGRUL (31)
| 24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197456515900) |
| 24.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197456515680) |
| 26.06.2019 | 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: 2197456681486) |
| 30.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6187456292270) |
| 01.08.2018 | 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: 2187456856893) |
| 09.04.2018 | 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: 2187456372321) |
| 28.07.2016 | 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: 6167456156620) |
| 12.07.2016 | 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: 2167456951440) |
| 26.06.2016 | 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: 2167456838965) |
| 08.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451059480) |
| 07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147449031871) |
| 07.04.2014 | 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: 2147449030892) |
| 30.11.2011 | 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: 2117449082474) |
| 19.01.2010 | 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: 2107449014704) |
| 23.12.2009 | 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: 2097449108161) |
| 10.12.2009 | 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: 2097449102738) |
| 05.05.2009 | 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: 2097449042645) |
| 10.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097449022196) |
| 25.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087449009646) |
| 16.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087453003185) |
| 16.01.2008 | 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: 2087453003141) |
| 16.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087453003130) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453062729) |
| 17.02.2007 | 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: 2077453047110) |
| 24.10.2006 | 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: 2067453153480) |
| 24.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453153469) |
| 06.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067453072245) |
| 14.10.2004 | 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: 2047424540403) |
| 14.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047424540381) |
| 23.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027403876730) |
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:
—
Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.