LLC "TCKE"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TCKE"
Limited Liability Company "Torgovyi Centr Kryukovskaya Estakada"
Legal address
124575, g.Moskva, G Zelenograd, Ter Kryukovskaya Estakada, Soor. 2, Etazh Antresol Pom.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-15)
INN and KPP (TIN and RRC)
7735106782, 773501001
OGRN (Primary State Register Number)
1037739141351
Authorized capital
10 000 rub.
Registration date
18.10.2001
Age of organization
23 years 11 months 3 days
City
Zelenograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Head of Organization
Director
Gurzhui Sergei YUrevich
from 08.07.2019
INN 340603678819
Founders (2)
Rulev Vladimir Valentinovich
Share size: 6 000 rub. (60%)
INN 773503955140
Maksimchenko Aleksei Ivanovich
Share size: 4 000 rub. (40%)
INN 773507408276
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (6):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 52.10 Warehousing and storage activities 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706921019) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706921008) |
| 19.12.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247713234404) |
| 06.11.2024 | 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: 2247711202330) |
| 02.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247705406573) |
| 11.09.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237708500368) |
| 06.09.2023 | 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: 2237708320496) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711184215) |
| 02.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701794131) |
| 24.02.2022 | 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: 2227701555761) |
| 15.02.2021 | 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: 2217701051104) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747916160) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749907615) |
| 18.09.2016 | 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: 9167748898495) |
| 28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746997005) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746693890) |
| 08.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747688736) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746534291) |
| 15.01.2010 | 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: 2107746335871) |
| 14.03.2008 | 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: 7087746334185) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746334120) |
| 14.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057735014324) |
| 28.10.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047735016360) |
| 21.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739141351) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
22 387 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
20 764 000 rub.
Information about taxes and fees for 2023
Tax amount:35 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
35.27 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 210.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 110.94 rub.
Personal income tax:
debt: 15 334 rub.
Personal income tax:
fine: 18 116.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 19 372.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 999.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 72.09 rub.
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
Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...