Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TKF "HOLD"
Limited Liability Company "Torgovo-Kommercheskaya Firma "Hold"

Legal address
428031, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, B-R Egerskii, D.26

INN and KPP (TIN and RRC)
2127318542, 212701001

OGRN (Primary State Register Number)
1022100985466

Authorized capital

Registration date
01.02.2002

Age of organization
23 years 7 months 28 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2014-01-21
GRN: 2142130005400

Head of Organization

Director
Alekseev Maksim Veniaminovich
from 22.08.2006
INN 212707558719

Founders (1)

Alekseev Maksim Veniaminovich
Share size: 10 000 rub.
INN 212707558719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

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  • Additional types of activity (9):
    45.21General construction works
    45.31Electrical installation works
    50.10Trade in motor vehicles
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023012278
Registration date: 2002-02-07

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

11.04.2014 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: 2142130055560)
23.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142130006720)
21.01.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142130005400)
27.09.2013 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: 2132130159820)
07.05.2008 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: 2082130170330)
22.08.2006 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: 2062130114121)
22.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062130114110)
21.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062128158442)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128062148)
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100985466)

Contacts

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Employees

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Average salary

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Financial indicators

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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.