General information

LLC "TLK"
Limited Liability Company "Tverskaya Lesosyrevaya Kompaniya"

Legal address
123242, g.Moskva, ul. Sadovaya-Kudrinskaya, d. 11, Str. 1, Kom. 533
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-19)

INN and KPP (TIN and RRC)
7703461350, 770301001

OGRN (Primary State Register Number)
1187746637737

Authorized capital
500 000 rub.

Registration date
04.07.2018

Age of organization
7 years 9 months 11 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-16
GRN: 2217711582493

Head of Organization

General director
Sokolov Aleksei Gennadevich
from 30.11.2018
INN 501709101501

Founders (2)

Sokolov Aleksei Gennadevich
Share size: 50 000 rub. (10%)
INN 501709101501

Obschestvo s ogranichennoi otvetstvennostyu "Delovoi Alyans Servis"
Share size: 450 000 rub. (90%)
INN 7714995756

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (6):

  02.20	Logging operations
  16.10	Sawing and planing of wood
  16.24	Production of wooden containers
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  46.73.2	Wholesale lumber trade
  49.41	Activities of road freight transport

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103154669
Registration date: 2018-07-05

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: 772516918577251
Registration date: 2018-07-05

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
1

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:
25 290 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
25 141 000 rub.

Expenses for 2018:
6 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 040.99 rub.

Personal income tax:
debt: 5 199.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 508.25 rub.

Income tax:
debt: 21 246 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 53 402.66 rub.

Value added tax:
debt: 14 398 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

No active or completed enforcement proceedings were found.

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