General information

LLC TPK "REGION"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Region"

Legal address
150066, YAroslavskaya oblast, g. YAroslavl, ul. Levanevskogo, d. 56, Litera V, Kabinet 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-19)

INN and KPP (TIN and RRC)
7604083034, 760401001

OGRN (Primary State Register Number)
1057600756641

Authorized capital
11 000 rub.

Registration date
07.12.2005

Age of organization
20 years 0 months 23 days

City
YAroslavl

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.06.2023
(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: 2023-06-26
GRN: 2237600135144

Head of Organization

Director
Melnikova Marina YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)
from 28.06.2017
INN 760701187700

Founders (1)

Melnikova Marina YUrevna
Share size: 11 000 rub. (100%)
INN 760701187700

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.78

  Other retail trade in specialized stores find companies with this code...

• Additional types of activity (5):

  46.4	Wholesale of non-food consumer goods
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.9	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu r-nu g.YAroslavlya
Pension Fund code: 086006
Pension Fund registration number: 086006007969
Registration date: 2005-12-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760404614676001
Registration date: 2005-12-13

Entries in the EGRUL (19)

Contacts

Phones:
show

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:
1

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
3 000 rub.

Revenues for 2018:
80 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 000 rub.

Expenses for 2018:
31 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 793.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 101.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 192.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 180.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 20 437.92 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 399.26 rub.

Personal income tax:
debt: 6 435.75 rub.

Personal income tax:
penalty: 554.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 762.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 778.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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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