LLC "TBKI"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TBKI"
Limited Liability Company "Tomskoe Byuro Kreditnyh Istorii"
Legal address
634061, Tomskaya oblast, g. Tomsk, Per. Nechevskii, D.20A
INN and KPP (TIN and RRC)
7017180499, 701701001
OGRN (Primary State Register Number)
1077017018209
Authorized capital
20 000 rub.
Registration date
02.05.2007
Age of organization
18 years 4 months 22 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2010-10-22
GRN: 2107017342947
Head of Organization
Liquidator
SHelestova Nadezhda Pavlovna
from 06.04.2009
INN 701734886778
Founders (2)
SHelestova Nadezhda Pavlovna
Share size: 4 000 rub.
INN 701734886778
SHelestova Margarita Vladimirovna
Share size: 16 000 rub.
INN 701802099980
Types of activities (OKVED / RCEA)
- Main type of activity:
74.8 Provision of various types of services
find companies with this code... - Additional types of activity (2):
65.23 Financial intermediation, not included in other groupings 67.1 Supporting activities in the field of financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Oktyabrskii raion"
Pension Fund code: 080004
Pension Fund registration number: 080004068827
Registration date: 2007-05-08
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial № 2
Social Insurance Fund code: 7002
Social Insurance Fund registration number: 700001575170021
Registration date: 2007-05-18
Entries in the EGRUL (10)
| 17.11.2010 | 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: 2107017367521) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107017343310) |
| 22.10.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2107017342947) |
| 06.04.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097017077067) |
| 06.04.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2097017077045) |
| 16.07.2007 | 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: 2077017317200) |
| 24.05.2007 | 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: 2077017260880) |
| 15.05.2007 | 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: 2077017253223) |
| 03.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077017233115) |
| 02.05.2007 | Creation of a legal entity (GRN: 1077017018209) |
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:
—
Information about taxes and fees for —
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.