General information

LLC "THK"
Limited Liability Company "Transhimicheskaya Kompaniya"

Legal address
400010, Volgogradskaya oblast, g. Volgograd, ul. Kachincev, D.124 D

INN and KPP (TIN and RRC)
3443068395, 344301001

OGRN (Primary State Register Number)
1053477443403

Authorized capital
16 000 rub.

Registration date
14.12.2005

Age of organization
19 years 8 months 25 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2009-12-15
GRN: 2093443105314

Head of Organization

Director
Ataev Supyan Saidahmedovich
from 14.12.2005
INN 342304393505

Founders (1)

Ataev Supyan Saidahmedovich
Share size: 16 000 rub.
INN 342304393505

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.55.1

  Wholesale of fertilizers, pesticides and other agrochemicals find companies with this code...

• Additional types of activity (19):

  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  51.34.2	Wholesale of alcoholic beverages, including beer
  51.55.2	Wholesale of synthetic resins and plastics in primary forms
  51.55.3	Wholesale of other industrial chemicals
  51.55.32	Wholesale of synthetic rubber and rubber in primary forms
  52.25.1	Retail sale of alcoholic beverages, including beer
  52.25.12	Beer retail
  52.25.2	Retail sale of soft drinks
  52.26	Retail sale of tobacco products
  52.27.32	Retail sale of cereals
  52.27.35	Retail sale of salt
  52.27.36	Retail sale of tea, coffee, cocoa
  52.31	Retail sale of pharmaceutical products
  63.12	Storage and warehousing
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  74.11	Legal activities
  92.40	Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041033239
Registration date: 2005-12-19

Accounting in the Social Insurance Fund:
Filial 2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340200913034021
Registration date: 2005-12-21

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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