General information

LLC "TK DEMPI"
Limited Liability Company "Torgovaya Kompaniya Dempi"

Legal address
428024, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Myasokombinatskii, D.14

INN and KPP (TIN and RRC)
2128054596, 213001001

OGRN (Primary State Register Number)
1042128011090

Authorized capital
10 000 rub.

Registration date
24.06.2004

Age of organization
21 year 9 months 23 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2009-01-23
GRN: 2092130027548

Head of Organization

Director
Suleimanov Timur Mamedalovich
from 12.03.2007
INN 774303194204

Founders (1)

Suleimanov Timur Mamedalovich
Share size: 10 000 rub.
INN 774303194204

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (11):

  15.84	Production of cocoa, chocolate and sugary confectionery products
  15.86	Tea and coffee production
  22.15	Other types of publishing activities
  51.34	Wholesale of alcoholic and other beverages
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  60.24	Activities of road freight transport
  63.12	Storage and warehousing
  74.40	Advertising activities
  74.60	Conducting investigations and ensuring security

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023093998
Registration date: 2004-10-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212802102521001
Registration date: 2004-10-08

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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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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