Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-PROMYSHLENNAYA KOMPANIYA "MARIKO"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya"Mariko"
Legal address
442539, Penzenskaya Oblast, g. Kuzneck, ul. Belinskogo, D.33, 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
INN and KPP (TIN and RRC)
5803024390, 580301001
OGRN (Primary State Register Number)
1135803000156
Authorized capital
16 000 rub.
Registration date
13.02.2013
Age of organization
12 years 7 months 19 days
City
Kuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-20
GRN: 2205800177526
Director
Agapchev Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-04-05)
from 16.11.2018
INN 583508627433
Obschestvo s ogranichennoi otvetstvennostyu "Alego"
Share size: 6 000 rub. (37.5%)
INN 5834112991
Owned by the limited liability company itself
Share size: 10 000 rub. (62.5%)
INN —
69 | Activities in the field of law and accounting
find companies with this code... |
33.11 | Repair of metal products |
33.12 | Repair of machinery and equipment |
33.17 | Repair and maintenance of other vehicles and equipment |
33.20 | Installation of industrial machinery and equipment |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
45.20 | Maintenance and repair of motor vehicles |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
72.2 | Scientific research and development in the field of social sciences and humanities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
78.1 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
82.92 | Product packaging activities |
85.42 | Additional professional education |
96.0 | Activities related to the provision of other personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Penzenskoi oblasti v g. Kuznecke
Federal Tax Service code: 5803
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005028847
Registration date: 2013-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580133418658001
Registration date: 2013-02-21
20.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800178923) |
20.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205800177526) |
22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205800095345) |
25.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195835350456) |
23.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195835347937) |
05.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195835124285) |
16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835636754) |
01.11.2018 | 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: 2185835624434) |
01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835356232) |
12.01.2018 | 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: 2185835257749) |
27.11.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835448667) |
19.03.2013 | 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: 2135803008097) |
26.02.2013 | 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: 2135803006381) |
13.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135803005600) |
13.02.2013 | Creation of a legal entity (GRN: 1135803000156) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
8 186 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
8 138 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.