LLC "TK - SNABZHENIE"
Status
have a problem
Authorized capital
13 300 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TK - SNABZHENIE"
Limited Liability Company "Torgovyi Kvartal - Snabzhenie"
Legal address
428903, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, Pr-D Lapsarskii, d. 57, Pomesch. 16
INN and KPP (TIN and RRC)
2130024493, 213001001
OGRN (Primary State Register Number)
1072130012162
Authorized capital
13 300 rub.
Registration date
20.07.2007
Age of organization
18 years 2 months 27 days
City
CHeboksary
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-27
GRN: 2232100059926
Head of Organization
Bankruptcy Trustee
Sidorov Aleksandr Anatolevich
from 16.01.2024
INN 212712061513
Founders (2)
Leontev Dmitrii Aleksandrovich
Share size: 8 911 rub. (67%)
INN 212800894835
Anisimova Alina Petrovna
Share size: 4 389 rub. (33%)
INN 212908388792
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (34):
01.1 Growing annual crops 01.13.1 Growing vegetables 01.2 Cultivation of perennial crops 01.4 Animal husbandry 01.50 Mixed agriculture 01.6 Auxiliary activities in the field of crop production and post-harvest processing of agricultural products 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.9 Retail trade outside shops, tents, markets 64.92.3 Activities related to the provision of cash loans secured by real estate 68.1 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1018112878
Registration date: 2007-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1018112878
Registration date: 2007-07-25
Entries in the EGRUL (40)
| 17.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252100504160) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252100384556) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100118950) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100118940) |
| 16.01.2024 | 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: 2242100006421) |
| 01.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242100000118) |
| 09.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100110031) |
| 27.03.2023 | Approval of the bankruptcy trustee (GRN: 2232100059937) |
| 27.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232100059926) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100949915) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100911294) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100749550) |
| 12.06.2022 | 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: 2222100108811) |
| 31.03.2022 | 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: 2222100059564) |
| 30.03.2022 | 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: 2222100055923) |
| 23.03.2022 | Approval of the external manager (GRN: 2222100050225) |
| 23.03.2022 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2222100050214) |
| 22.07.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2212100124113) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100021450) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100241220) |
| 16.11.2020 | 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: 2202100233850) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130077028) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130579345) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130383402) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130224870) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130577597) |
| 20.10.2014 | 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: 2142130165329) |
| 31.01.2011 | 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: 2112130008945) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130278534) |
| 21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130277995) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130333469) |
| 04.12.2009 | 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: 2092130332633) |
| 21.04.2008 | 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: 2082130111699) |
| 21.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130111688) |
| 10.08.2007 | 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: 2072130200591) |
| 10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130200580) |
| 06.08.2007 | 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: 2072130197380) |
| 06.08.2007 | 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: 2072130195663) |
| 23.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130188810) |
| 20.07.2007 | Creation of a legal entity (GRN: 1072130012162) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
179 736 000 rub.
Revenues for 2022:
205 000 rub.
Revenues for 2021:
—
Revenues for 2020:
1 000 rub.
Revenues for 2019:
9 000 rub.
Revenues for 2018:
—
Expenses for 2024:
4 716 000 rub.
Expenses for 2023:
172 509 000 rub.
Expenses for 2022:
—
Expenses for 2021:
2 959 000 rub.
Expenses for 2020:
34 000 rub.
Expenses for 2019:
73 000 rub.
Expenses for 2018:
3 202 000 rub.
Information about taxes and fees for 2023
Tax amount:2 244 rub.
Contributions amount:
0 rub.
Corporate property tax:
194.10 rub.
The tax levied in connection with the application of the simplified taxation system:
2 050 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...