Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "TK PIK"
Limited Liability Company "Torgovaya Kompaniya Pik"

Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Im Musy Dzhalilya, D.25

INN and KPP (TIN and RRC)
1650121396, 165001001

OGRN (Primary State Register Number)
1041616027408

Authorized capital
300 000 rub.

Registration date
15.09.2004

Age of organization
21 year 0 months 17 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-25
GRN: 9157848532140

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BETA ESTEIT"
OGRN: 1057810403672
INN: 7813321910
Date: 2015-12-25
GRN: 9157848532140

Head of Organization

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Agrotorg"
Share size: 285 000 rub. (95%)
INN 7825706086

CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Kelvin Limited" (KELWIN LIMITED)
Share size: 15 000 rub. (5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (14):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.27Other retail sale of food products in specialty stores
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    55.52Supply of catering products
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401049416
Registration date: 2004-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900020316091
Registration date: 2004-09-17

Entries in the EGRUL (24)

25.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848538278)
25.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9157848532140)
08.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8157848065158)
10.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650058933)
30.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650145636)
08.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650193399)
08.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650134980)
08.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650134979)
24.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650136080)
11.05.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2101650126103)
29.03.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2101650096249)
30.10.2009 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: 2091650167651)
28.11.2007 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2071650220585)
02.02.2007 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2071650014544)
23.01.2007 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2071650005590)
25.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061650061570)
25.04.2006 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: 2061650061560)
12.10.2005 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2051614170023)
21.09.2005 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2051614158715)
01.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614005034)
15.10.2004 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: )
05.10.2004 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: )
15.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616027572)
15.09.2004 Creation of a legal entity (GRN: 1041616027408)

Contacts

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Employees

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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.