Status
Authorized capital
Revenues
Employees in 2024
LLC "TK VERSAL"
Limited Liability Company "Tk Versal"
Legal address
121354, g.Moskva, ul. Kutuzova, d. 11, k. 3, Pom 1 Kom 3
INN and KPP (TIN and RRC)
7731286125, 773101001
OGRN (Primary State Register Number)
1157746575568
Authorized capital
10 000 rub.
Registration date
26.06.2015
Age of organization
10 years 8 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-31
GRN: 8167746294147
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS RYBNYI DEN - KRASNODAR"
OGRN: 1112312001350
INN: 2312179124
Date: 2015-11-02
GRN: 9157747368033
Liquidator
Lomiya Nukri Guramovich
from 18.11.2015
INN 773012998640
Ryadovoi Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 773470356318
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.2 | Wholesale of unprocessed tobacco |
| 46.22 | Wholesale of flowers and plants |
| 46.23 | Wholesale of live animals |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803016032
Registration date: 2015-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515662577251
Registration date: 2015-06-30
| 01.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746294466) |
| 31.03.2016 | Liquidation of a legal entity (GRN: 8167746294147) |
| 18.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6167746481380) |
| 18.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9157747983274) |
| 02.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9157747368033) |
| 24.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157747322023) |
| 15.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747951194) |
| 02.07.2015 | 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: 2157747556448) |
| 01.07.2015 | 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: 2157747515561) |
| 26.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747252298) |
| 26.06.2015 | Creation of a legal entity (GRN: 1157746575568) |
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(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.