Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
197342, g.Sankt-Peterburg, ul. Serdobolskaya, D.64, Liter 1 A

INN and KPP (TIN and RRC)
3905078506, 781401001

OGRN (Primary State Register Number)
1063905085749

Authorized capital
10 000 rub.

Registration date
23.10.2006

Age of organization
19 years 6 months 11 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2018-06-05
GRN: 8187847049790

Head of Organization

General director
SHestakov Dmitrii YUrevich
from 17.04.2012
INN 780720964136

Founders (1)

SHestakov Dmitrii YUrevich
Share size: 10 000 rub. (100%)
INN 780720964136

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (46):
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.13Manufacture of costume jewelry and similar goods
    32.99Production of other finished products not included in other groupings
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17.1Activities of food wholesale agents
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    58.19Other types of publishing activities
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.3Activities related to the provision of travel services related to booking
    86.21General medical practice
    92.1Activities related to the organization and conduct of gambling and betting
    93.1Sports activities
    93.11Activities of sports facilities
    93.19Other sports activities
    93.2Activities in the field of recreation and entertainment
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004096077
Registration date: 2013-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 390005225878071
Registration date: 2012-12-14

Entries in the EGRUL (51)

05.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847056048)
05.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187847049790)
09.02.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187847596737)
12.07.2016 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: 8167847897814)
24.06.2016 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: 8167847000247)
06.06.2016 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: 7167847387855)
17.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2129847100612)
12.12.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 9127747450646)
03.10.2012 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: 7127747419133)
06.09.2012 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: 6127747579096)
25.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746632280)
23.05.2012 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: 8127746530838)
05.05.2012 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: 8127746125246)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847774367)
28.04.2012 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: 6127847774356)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847595595)
10.01.2012 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: 2127847083252)
12.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847093620)
08.11.2011 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: 8117847578676)
08.11.2011 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: 8117847578511)
17.10.2011 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: 8117847333123)
30.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847181136)
28.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926391764)
28.09.2011 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: 2113926391753)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926251657)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926784110)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926593908)
20.11.2009 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: 2093925978639)
12.10.2009 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: 2093925705344)
06.07.2009 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: 2093925426736)
05.05.2009 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: 2093925243180)
16.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925210223)
16.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925210212)
16.04.2009 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: 2093925210180)
26.02.2009 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: 2093925100707)
20.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925181238)
20.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925181205)
20.02.2009 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: 2093925090840)
18.07.2008 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: 2083925310137)
23.06.2008 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: 2083925268502)
16.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925249989)
16.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925249978)
16.06.2008 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: 2083925249956)
23.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925198168)
23.05.2008 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: 2083925198157)
05.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905147688)
05.07.2007 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: 2073905147677)
03.11.2006 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: 2063905408730)
26.10.2006 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: 2063905403516)
24.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905400524)
23.10.2006 Creation of a legal entity (GRN: 1063905085749)

Contacts

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Employees

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Number of employees in 2023:

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

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.